Jacque N. Riordon
Riordon Consulting LLC
Jacque Riordon, CFE, President, Riordon Consulting LLC, specializes in financial crimes investigations and BSA/AML compliance. She has over 33 year investigative and supervisory experience in complex financial criminal investigations and forfeitures. Jacque was a Special Agent in the Miami Field office of the IRS. She has also served as Liaison to the Treasury Executive Office of Asset Forfeiture, and Assistant Special Agent in Charge of the Denver Field Office where she oversaw day-to-day operations of criminal investigations through Colorado, Idaho, Montana and Wyoming. In addition to her consulting work Jacque has been a featured speaker at the Native Nations Marijuana Economic Development, National Cannabis Industry Association, and Marijuana Business Daily Conferences. She currently serves as the co-Treasurer for the Colorado Chapter of the Association of Certified Money Laundering Specialists (ACAMS).
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