Robert Mazur provides elite speaking, consulting and expert witness services in the fields of money laundering and anti-money laundering compliance. He has earned global acclaim as one of the world’s leading experts on the financial escapades of the underworld.
He spent five years as a deep undercover agent, where he was taught sophisticated money laundering techniques by corrupt bankers, attorneys, financial service providers and businessmen. Many of these techniques continue to be used in facets of the financial sector today.
Author of The New York Times Best Seller book ‘The Infiltrator’, his true-life story of the undercover operation that led to over 100 prosecutions, Robert Mazur is also the inspiration behind the internationally released major motion picture ‘The Infiltrator’, starring Bryan Cranston and Diane Krueger. Robert Mazur can arm your institution with knowledge, the best weapon there is in the fight against organized criminal conduct.
Mr. Mazur is a contributor to money laundering related programming that has aired on PBS, ABC, CNN, Univision, BBC and hundreds of other TV and radio networks. He is widely published. His articles have appeared in many journals and media outlets, including the NY Times. He is certified in both U.S. and Canadian courts as an expert in money laundering. More information concerning Mr. Mazur can be found at www.RobertMazur.com.