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Alexine von Keszycki

Alexine von Keszycki

Managing Director, Deloitte Transactions and Business Analytics LLP

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Alexi is a Managing Director in the Risk and Financial Advisory/Regulatory & Operational Risk practice of Deloitte Transactions and Business Analytics LLP. With over thirty years of compliance consulting experience, she advises major financial services companies, as well as virtual currency businesses and companies involved in tokenization, on development and enhancement of their anti-money laundering (“AML”) and sanctions compliance programs. Alexi’s specific focus includes: AML/sanctions compliance risk assessments; design, implementation and remediation of AML/sanctions compliance programs; Know Your Customer (KYC) programs and file remediation; AML/sanctions compliance training for senior management and compliance staff; independent testing; and responding to and mitigating regulatory enforcement actions. Prior to joining Deloitte, her professional experience included roles as President of her own AML consulting firm and as a senior AML compliance officer for a major bank.

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