Robert S. Pasley

Bob Pasley was with the Office of the Comptroller of the Currency (OCC) for 30 years as an attorney and then as an Assistant Director of the Enforcement and Compliance Division. After he left the OCC, he worked for FinCEN for a year as a consultant and then for Bank of America as a Senior Vice President.

He is a graduate of the Hamilton College, Cornell Law School and the Stonier Graduate School of Banking. His honors thesis at Stonier was on the Consolidation of the Banking Agencies. He has lectured and written on anti-money laundering issues, is a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and is on the Board of the Washington, D.C. Chapter of ACAMS. He is now a consultant in the area of anti-money laundering and bank regulatory matters.

As a consultant, he has worked for the American Bankers Association, the International Monetary Fund, American Express and the law firm of Bryan Cave. He has also been designated as an expert witness in several cases involving the Bank Secrecy Act, Ponzi schemes, banking procedures and safe and sound banking practices.