Mr. McIsaac specializes in developing, managing, implementing BSA/AML and OFAC risk assessments, model validations, system tuning and calibrations, data validations and transaction lookback reviews for financial institutions, the U.S. branches/agencies of foreign banks, and money services businesses. He manages extensive data and risk analysis, and provides project support in the areas of data management, extraction, normalization, database construction, risk rule generation and reporting. A Certified Anti-Money Laundering Specialist, Mr. McIsaac works closely with our clients and our team to develop analytics and data mining support. Mr. McIsaac has over 15 years of experience in project management, data analytics, risk analysis, requirement analysis, workflow design/development, testing/quality assurance, and full life-cycle project management.