Robert . Goecks
Egris LLC
Robert Goeckes, MBA, CPA, CAMS, and President, Egris LLC, is a highly successful financial consultant specializing in Bank Secrecy Act compliance, anti-money laundering, financial crime investigations, criminal tax matters and Office of Foreign Assets Controls compliance. Rob was engaged by the New York Branch of one of the “Big Four” banks in the People's Republic of China to act as their interim designated AML Officer. In that capacity, he was the Bank's designated representative before the Federal Reserve Bank of New York and the New York State Department of Financial Services during their BSA/AML Compliance Examination, and also served as the Bank's temporary Compliance Officer and Head of the Legal Department. Other of his engagements involving major financial institutions include the prevention of formal actions by FinCEN, the discontinuation of a possible criminal investigation by a U.S. Attorney's Office, leadership resulting in the lifting of a Cease and Desist Order concerning AML Program weaknesses and the sustaining AML compliance. His numerous other accomplishments include Certified Anti-Money Laundering Specialist since March 2003, and Founding Executive Board Member of the Association of Certified Anti-Money Laundering Specialists (“ACAMS”) Colorado Chapter.
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