Jeremie Beaudry is a seasoned professional with a diverse skill set in AML & Fraud Prevention at Unit21 in the Atlanta Metropolitan Area. With a background as a member of the Georgia Bar and a Certified Anti-Money Laundering Specialist (CAMS), Jeremie brings a wealth of experience and expertise to the table.
Jeremie’s areas of expertise span a wide range of legal and compliance domains, including contract drafting, privacy matters, negotiations, contract review, risk management, and public speaking. With a keen eye for detail and a strong focus on compliance, Jeremie is well-versed in navigating complex legal issues and ensuring regulatory adherence.
Moreover, Jeremie’s proficiency in blockchain analysis, Bitcoin, money transmission, state licensing, AML, BSA audits, and AML training underscores a deep understanding of financial regulations and anti-money laundering practices. Through meticulous attention to detail and a proactive approach to risk management, Jeremie helps organizations navigate the intricate landscape of regulatory requirements with confidence.
In addition to Jeremie’s legal acumen, his strong communication skills make him an effective collaborator and presenter. Whether engaging in contract negotiations or delivering AML training, Jeremie’s ability to convey complex information in a clear and concise manner sets him apart as a trusted advisor and thought leader in his field.
With a track record of success in AML and fraud prevention, Jeremie Beaudry is a dedicated professional committed to upholding the highest standards of integrity and compliance. His passion for the intersection of law and technology, combined with his commitment to ongoing professional development, positions him as a valuable asset in any organization seeking a skilled and knowledgeable legal professional with a focus on AML and fraud prevention.