Christopher Sidler

Email Email       

+1 202 370 0463 direct
Washington, DC

Previous Experience

  • Junior Professional Consultant, United Nations Office of the Resident Coordinator, Tanzania 
  • Finance Manager, Finance, Margolians Maritimes Ltd., Nova Scotia, Canada 
  • Teaching Assistant, Dalhousie University, Canada

Home > People

Christopher Sidler

Director

Christopher focuses on anti-money-laundering and sanctions compliance, including the design and execution of large-scale forensic reviews for global banks.

Experience

Christopher is experienced at conducting Bank Secrecy Act/AML and Office of Foreign Assets Control sanctions risk assessments, and enhancing compliance programs, more broadly. He has held senior operational roles on several large engagements, and has been active in the firm’s AML services function in Denver.

Education

  • M.Sc. environment and development, with distinction, London School of Economics and Political Science, England 
  • B.Com., Queen’s School of Business, Queen’s University, Ontario, Canada


Affiliations, Awards, and Civic Engagements



Representative Engagements

  • Managed forensic reviews of international-wire transactions for sanctions violations and anti-money laundering concerns.
  • Provided long-term subject matter expertise on-site for a global bank implementing control enhancements across the financial institution.
  • Developed and delivered improved sanctions and anti-money laundering training programs for large banks with global footprints.

Enter Below Code :
refresh