Mr. Berman serves as Creative Director for AML RightSource. He is an expert in anti-money laundering compliance and a frequent conference speaker; he also has extensive experience in issues that affect business organizations and financial institutions. Mr. Berman has advised financial services companies on numerous issues including governance and strategic planning. He served as General Counsel for a regional financial services holding company; during his tenure he was responsible for the coordination of legal services to the company and its subsidiaries, for oversight of the company’s corporate compliance function, governance matters, shareholder relations, enterprise risk management, corporate security and loan review.
Mr. Berman is a past member of the board of directors of the National Automated Clearing House Association (NACHA) and the Wisconsin Automated Clearing House Association (WACHA).