Principal, Swecker Enterprises
Chris Swecker is a practicing attorney and independent consultant for Swecker Enterprises, specializing in financial crimes and money laundering mitigation strategies, and speaks frequently on those topics. He has 30 years of experience in law enforcement, national security, legal, corporate security and risk management positions. In 2006 he retired from the third highest executive position in the FBI. As CSO for Bank of America from July 2006 to January 2009, Swecker led fraud, privacy, due diligence and employment screening investigations; physical security; international security and executive protection.