The Intriago Group since Apr 2008
President
MoneyLaundering.com and the Association of Certified Anti-Money Laundering Specialists (ACAMS) Oct 1989 - Dec 2006
Founder and President
McDermott Will and Emery 1981 - 1985
Equity Partner
Southern District of Florida 1975 - 1978
Assistant US Attorney
Legal and Monetary Affairs Subcommittee, US House of Representatives 1969 - 1972
Chief Counsel
Education:
Florida State University
Bachelor of Arts
University of Florida - Fredric G. Levin College of Law
J.D., Law