Professional Summary
Professional Overview
Laura Goldzung is a seasoned financial services executive with extensive expertise in anti-money laundering (AML) compliance, regulatory affairs, and industry education. As the President and CEO of AML Audit Services LLC, she leads a team of compliance professionals in providing specialized audit and advisory services to financial institutions, fintech companies, and other regulated entities.
Experience Summary
Current Role
As the President and CEO of AML Audit Services LLC since 2009, Ms. Goldzung is responsible for the overall strategic direction and operations of the firm. Under her leadership, the company has established a strong reputation for delivering high-quality AML audits, risk assessments, and customized compliance solutions to clients across the financial services industry. She also serves as the Co-Chair Emeritus and Advisor for the Association of Certified AML Specialists (ACAMS), where she provides subject matter expertise and contributes to the development of industry-leading educational content and certification programs.
Career Progression
Prior to founding AML Audit Services, Ms. Goldzung held various leadership roles in the financial services industry, including Vice President and Managing Director of Education Services at the Securities Industry Association (now SIFMA) and Vice President and Branch Manager at EVEREN Securities. In these positions, she gained extensive experience in compliance, regulatory affairs, and professional development, which she has leveraged to drive innovation and enhance industry practices.
Academic Background
Ms. Goldzung holds a bachelor's degree from a prestigious university, where she specialized in finance and economics. Her academic achievements and continued commitment to professional development have contributed to her deep understanding of the financial services landscape and her ability to navigate complex regulatory environments.
Areas of Expertise
- Anti-money laundering (AML) compliance and auditing
- Regulatory compliance and risk management
- Financial services industry education and training
- Strategic leadership and organizational development
- Fintech and emerging financial technology solutions
Professional Impact
Throughout her career, Ms. Goldzung has been recognized as a leading voice in the AML compliance and financial services industry. She has played a pivotal role in shaping industry standards, delivering impactful educational programs, and driving innovation in compliance solutions. Her contributions have earned her numerous accolades, including industry awards and recognition as a subject matter expert.
Conclusion
With her extensive experience, strategic vision, and unwavering commitment to excellence, Laura Goldzung continues to be a driving force in the financial services industry. As the President and CEO of AML Audit Services, she remains dedicated to helping her clients navigate complex regulatory landscapes, mitigate compliance risks, and foster a culture of ethical and responsible financial practices.
