RALPH ROUGHTON,
CAMS
Ralph directs and oversees all Financial Service clients of the Firm. As a Certified Anti-Money Laundering Specialist, (CAMS), he has worked with clients on the implementation and review of Anti-Money Laundering Programs. He has represented numerous clients in Regulatory and Governmental Examinations and Audits.
With a B.S. in Accounting, Ralph’s client interaction includes that of Financial Forensics and Fraud Analysis.
In addition to financial services, his expertise extends to the construction & real estate industry, automotive industry and jewelry industry.


