Holovach & Co. LLC, an independent investigations and private security firm, is pleased to announce that Mark Almon has joined the firm as the Director of Global Compliance and Policy in our growing financial investigations and forensic services team. Mr. Almon has decades of experience working in government and the private sector. He is widely recognized as a subject matter expert on issues related to financial crimes, including tax, corruption, fraud, money laundering, and whistleblower investigations.
Mr. Almon also serves as an Economic Crimes Advisor for the U.S. Department of the Treasury, Office of Technical Assistance. Most recently, Mr. Almon was a Principal Consultant at a multinational professional services and IT consulting company providing financial crime investigative services to the US Department of Justice. While employed as a Special Agent with the Internal Revenue Service, he held the role as a Money Laundering Advisor, Law Enforcement Liaison to the White House, Office of National Drug Control Policy.
“Having led numerous high-profile, global investigations, AML policy, and compliance reviews in response to international criminal and regulatory enforcement, I am confident Mark’s addition to our growing team will greatly benefit our clients and I am excited to welcome him to the firm,” said Douglas Bricker, Managing Director of Financial Investigations and Forensic Services at Holovach & Co. “Mark’s deep expertise in financial crimes investigations and compliance, particularly in the government enforcement arena at both the Department of Treasury and the Department of Justice will enable him to provide a unique perspective and invaluable insights to our clients at a time when companies are facing increased risk management issues related to government enforcement and compliance.”
Also Read:
“I am thrilled to join the growing team of world-class investigators and security professionals at Holovach & Co.,” said Mark Almon. “I look forward to leveraging my experience to provide our clients with best-in-class support to bring successful outcomes to the complex issues they face around the world.”
For more such updates follow us on Google News ITsecuritywire News.
