Frederick_Reynolds

Frederick Reynolds

Managing Director, Global Head of Financial Crime, Employment and Competition Legal,, Barclays

Mr. Reynolds is the Global Head of Financial Crime Legal, having joined Barclays in December, 2016. Frederick joined from Bank of America where he was the FIU Executive.

Prior to entering the private sector, Frederick served as the Deputy Director of the Financial Crimes Enforcement Network (FinCEN). As the Deputy Director, Frederick was responsible for protecting the United States financial system from money laundering and terrorist financing and developing and implementing U.S. Anti-Money Laundering policy as part of FinCEN’s role as the administrator of the Bank Secrecy Act. Additionally, as Deputy Director, Frederick provided strategic leadership on significant investigations.


Appearances