RALPH ROUGHTON,

CAMS

Ralph directs and oversees all Financial Service clients of the Firm. As a Certified Anti-Money Laundering Specialist, (CAMS), he has worked with clients on the implementation and review of Anti-Money Laundering Programs. He has represented numerous clients in Regulatory and Governmental Examinations and Audits.

With a B.S. in Accounting, Ralph’s client interaction includes that of Financial Forensics and Fraud Analysis.

In addition to financial services, his expertise extends to the construction & real estate industry, automotive industry and jewelry industry.

Ralph Roughton

PARTNERS

 

CLIENT INTERACTION

INCLUDES THAT OF FINANCIAL

ANIT-MONEY LAUNDERING

FORENSICS AND FRAUD ANALYSIS