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Jeremy Robb is an associate director in the Guidehouse New York office. Within the global investigations and compliance practice, Jeremy has more than six years of experience in performing advisory services for clients, including compliance with the Bank Secrecy Act and anti-money laundering regulations, and OFAC sanctions regulation and industry best practices. Jeremy has extensive experience with financial institution monitorships and independent assessments, of both US and international regulatory standards. Jeremy has provided analytical and investigative work during the monitorship of an international financial institution, which included a global assessment of compliance with US economic sanctions. Jeremy is recognised as a Certified Global Sanctions Specialist by the Association of Certified Anti-Money Laundering Specialists.
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