Sean Friedly CAMS

Vice President, Head of AML & Financial Crimes Investigations, Raymond James

Sean is an experienced professional in the financial crimes management space; having worked in a variety of roles across areas such as AML, counter-terrorist financing, OFAC/sanctions, fraud, FCPA and anti-bribery/anti-corruption for over 8 years. He joined Raymond James Financial, Inc. in September 2015 as the Chief OFAC/Sanctions Officer and has recently assumed the Chief FCPA/Anti-Bribery & Anti-Corruption Officer role in addition to overseeing the Firm’s AML & Financial Crimes Management Governance Group. Prior to Raymond James, Sean’s experience includes consulting on high-profile and confidential regulatory compliance matters for global financial institutions related to financial crimes while working for Ernst & Young; as well as working for the Royal Bank of Scotland in their AML and fraud investigations areas.