Scottsdale, Arizona, May 16, 2022 – i3strategies®️, a boutique consultancy with unique expertise in the Financial Crime Risk and Compliance space, welcomed two new partners to the firm, effective April 1, 2022.
David Caruso joined the firm as a Managing Partner and will operate out of the Washington, DC area. David has been an instrumental figure in creating and shaping the Financial Crime Risk and Compliance industry. Having built Anti-Money Laundering and Sanctions Compliance programs at financial institutions across the US and internationally, overseeing notorious corruption and money laundering investigations, and building and selling a RegTech software firm put David at the forefront of every major issue and trend occurring in the industry for more than 25 years.
Christian Focacci joined the firm as a Technical Partner and will operate out the New York, NY area. Chris is an industry veteran and alum of several global financial institutions. Having founded and exited two software startups (AML Source and TransparINT), Chris is an accomplished developer and operator. Chris will also be focused on his recently launched real estate software startup, BidTrue.
Coinciding with the addition of David and Chris is the release of a new website and brand refresh. A full schedule of unique content about the Financial Crime Risk and Compliance space will be forthcoming – with a very important White Paper being released later this month.