My guest has earned global acclaim as one of the world’s leading experts on the financial escapades of the underworld. There is no one with more first-hand knowledge about how international banks and businesses cater to those who own the nearly 2 trillion dollars in criminal proceeds laundered annually.
For years, in the eyes of organised crime leaders he was a highly successful mob connected money launderer that helped them to manage their illicit fortunes. His clients, some of the most famous and deadly drug cartel bosses, offered a $1/2 million price tag for his head when he was revealed to be a highly trained U.S. federal undercover agent.
He is the New York Times bestselling author of The Infiltrator, a memoir about his undercover life, much of which was spent acting as a conduit between ruthless drug barons and corrupt legitimate appearing senior executives that cleaned billions in blood stained money through otherwise respectable international banks and businesses.
It is my honour to welcome this week’s guest Robert Mazur
For years, in the eyes of organised crime leaders he was a highly successful mob connected money launderer that helped manage their illicit fortunes. His clients, some of the most famous and deadly drug cartel bosses, offered a $1/2 million price tag for his head when arrests were made around the world and he was revealed to be a highly trained U.S. federal undercover agent. Robert’s 30 years of unparalleled experience as an undercover US federal agent with the Colombian crime cartels enables him to deliver a “one of a kind” inspiring message that can strengthen institutional policies and procedures, motivate key compliance employees, reduce potential corporate and senior management liability, and arms personnel with rare knowledge to improve their ability to identify and manage risk.
Robert Mazur is the only person in the world that, as a long-term undercover agent, got inside this circle to such an extent that it led to his recording hundreds of conversations that formed the foundation for the conviction and imprisonment of more than 50 money launderers, including many senior bank officials. Those officials included board members, and even the President of a bank that had a presence in 72 countries. After their conviction and imprisonment, he also led a team that debriefed some of these senior executives for months at a time. With seized records taken from the bank’s branches around the world pursuant to search warrants, he confirmed the truthfulness of the facts told to him by the jailed bankers. Everything was verified.
After completing a highly decorated 27-year career as a federal agent in 3 U.S. agencies, Robert is now the President of KYC Solutions, Inc., a firm that provides speaking, expert witness and consulting services to companies worldwide.
Robert Mazur is certified in both U.S. and Canadian courts as an expert in money laundering. His articles have been published by many journals and media outlets, including the NY Times. He is a contributor to money laundering related programming that has aired on PBS, ABC, CBS, NBC, CNN, Univision, BBC, and other major networks. He has been a guest on more than 1,500 radio and television shows during the past several years.
He is the author of “The Infiltrator”, a memoir about his undercover life, much of which was spent acting as a conduit between ruthless drug barons and corrupt legitimate appearing senior executives that cleaned billions in blood stained money through otherwise respectable international banks and businesses.
‘The Infiltrator’, a major motion picture based on Robert Mazur’s undercover life as a money launderer, starring Bryan Cranston, was internationally released during 2016.
Robert Mazur has transformed his underworld experience and current day involvement in the money laundering field into a remarkable lesson for today’s business sector. He shares unique insights about how to build a team to identify and manage the type of risk that could otherwise inflict costly reputation loss for institutions, like those that have in recent years entered into Deferred Prosecution Agreements or otherwise been prosecuted for criminal offences in connection with their movement of tainted funds. His presentations take his audiences to ground zero, the heart of money laundering risk. He shares the secrets he learned from the world’s most notoriously corrupt members of the financial markets.
Robert Mazur delivers several different types of compelling presentations. In his standard keynote, he explains his amazing life in the underworld as a money launderer for Colombian cartels, as well as the techniques used by the most sophisticated money launderers in the world then, and today.
For audiences looking for more in-depth details about specific methods of laundering and detecting money laundering threat, Robert provides varying lengths of masterclasses that dissect documents and chart the path of dirty money through methods only generally referenced by most money laundering experts.
Recorded on: 16th October 2019
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