Neal Reiter is responsible for leading IdentityMind’s Anti-Money Laundering (AML) and Fraud Prevention product offering. IdentityMind provides software that assists financial institutions, money transmitters and money service businesses – including Bitcoin ex changes – mitigate risk and comply with federal and state regulations.
Prior to IdentityMind, Neal led the San Francisco operations of Booz Allen Hamilton’s financial crimes team. While at Booz Allen, Neal supported global financial institutions and multinational corporations with regulatory compliance issues specifically related to AML. Previously he was a Business Intelligence Intern at McAfee and Supply Chain Lead at Lockheed Martin Space Systems Company Neal has written several articles about how financial institutions can comply with existing and upcoming regulations in the US and around the world and has provide training in Investigative Techniques.
At IMTC he will be speaking at the MTBIT Forum and a Session on Going Digital.
Prior to Booz Allen, Neal received his MBA from Yale University where he was awarded the Borg fellowship.