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With decades of experience, working at the highest levels of government, Executive Action delivers impact across the Americas, Europe, Africa, the Middle East, and Asia. Our team of experienced professionals include former senior managers at bank regulatory agencies and financial institutions.

We have the expertise and experience to help clients effectively resolve the issues they are facing and to provide value-added service in the process. Our team of professionals comprises law enforcement specialists, financial and non-financial supervisors, experienced Bankers, Wealth Managers, CPAs, attorneys, forensic specialists and other financial professionals with expertise in AML, BSA, OFAC, U.S. Patriot Act compliance, enterprise risk management, financial and operational risk, and information technology. Many of our team members are Certified Anti-Money Laundering Specialists. Our professionals are acknowledged leaders in their chosen fields, not only for the level of clarity and understanding that they bring but for their ability to identify practical, workable answers to complex questions. Viewed in aggregate, Executive Action is unmatched in the depth and breadth of expertise we bring to bear on our clients’ behalf.