ABOUT
Principal – Risk, Investigations & Analytics Practice at Charles River Associates.
Mr. Dragoon is responsible for providing compliance and risk management solutions for financial institutions and conducting complex investigations in the course of litigation or government enforcement action. Mr. Dragoon has also provided litigation support for financial institutions and enterprises accused of money laundering in US federal courts and has conducted compliance policy reviews for money-service businesses and electronic payment possessors which assessed exposure to sanctions risk and financial crime.
