Professional Overview

Bonnie Goldblatt is a seasoned professional currently serving as the Founder and CEO, leveraging her expertise in AML compliance and art compliance. Her key areas of expertise include Anti-Money Laundering (AML) compliance, art compliance, and regulatory compliance, with a focus on the financial and art industries.

Experience Summary

Current Role

Bonnie Goldblatt is currently the Founder and CEO at AML Art Compliance Experts, a position she has held since March 2024. Additionally, she serves as an AML Compliance Expert at Bates Group Compliance and as an Adjunct Professor at Fordham University School of Law, a role she has maintained since July 2015. Her current responsibilities include providing AML compliance expertise and leading her organization in the development of art compliance solutions.

Career Progression

Prior to her current roles, Bonnie Goldblatt held notable positions, including Managing Director of AML Compliance at Citigroup Inc. from December 2010 to December 2023, and Art and Antiquities Investigation National Program Manager at the U.S. Department of Homeland Security (DHS) from March 2003 to December 2010. Throughout her career, Bonnie has demonstrated significant growth and achievements in AML compliance and art compliance.

Academic Background

Unfortunately, information regarding Bonnie Goldblatt's highest level of education, relevant specializations, and notable academic achievements is not available.

Areas of Expertise

Bonnie's areas of expertise include AML compliance, art compliance, regulatory compliance, leadership, and management. Her technical competencies span compliance program development, risk assessment, and regulatory advisory services.

Professional Impact

While specific details on notable projects or initiatives are not provided, Bonnie's contributions to the development of AML compliance solutions and her leadership roles in prominent organizations underscore her professional impact.

Conclusion

Bonnie Goldblatt's professional trajectory is marked by significant leadership roles and expertise in AML compliance and art compliance. Currently, she is focused on leading her organization, AML Art Compliance Experts, and providing compliance expertise through her roles at Bates Group Compliance and Fordham University School of Law. Her value proposition lies in her comprehensive expertise and her ability to develop and implement effective compliance solutions for the financial and art industries.