Aaron Kahler, CAMS, CFE, CCI, CTCE
Founder / Chief Executive Officer
Aaron Kahler, CFE, CAMS, CCI, CTCE, is the Founder and CEO of the Anti-Human Trafficking Intelligence Initiative (ATII). He is also the Co-founder and Chair of the Anti-Human Trafficking Cryptocurrency Consortium (ATCC).
Prior to ATII, Aaron has held a number of management consulting and private industry roles as a practice leader in the area of AML/BSA Compliance and Financial Crimes within the financial services industry. He was also a Director of AML Market Planning for a large global data and software company.
He has 20 years working with institutional clients within banking, capital markets, brokerage, asset management, money service businesses, crypto exchanges, hedge and private equity funds. Aaron is an Anti-Money Laundering (AML), Bank Secrecy Act (BSA), USA PATRIOT Act and Office of Foreign Assets Control (OFAC) regulatory compliance subject matter expert who also specializes in fraud management, financial crimes investigation and investigative due diligence-Know Your Customer (KYC).
Aaron is an Advisory Member of the Cryptocurrency Compliance Cooperative (CCC), Advisory Council Member for the Association of Certified Fraud Examiners (ACFE) and an Advisory Council Member for The Center for Identity Management and Information Protection (CIMIP).
He earned a Bachelor of Science in Economic Crime Investigation from Utica College of Syracuse University.
Aaron Kahler currently holds a favorably adjudicated Top-Secret Security Clearance and is a licensed Private Investigator in the State of North Carolina. He earned a Bachelor of Science in Economic Crime Investigation from Utica College of Syracuse University.