Mr. Seddio is currently a principal and founding member of the consulting firm Anti-Money Laundering Specialists LLC (“AMLS”), where he specializes in providing expert services to the legal and financial services industries in the areas of financial crimes and anti-money laundering regulatory compliance.
Mr. Seddio served as a Special Agent with the Criminal Investigation Division of the Internal Revenue Service (“IRS-CID”) from 1978 to 2000. During his career with the IRS-CID he was responsible for the management and conduct of numerous investigations involving criminal violations of the Internal Revenue Code, Bank Secrecy Act and Money Laundering Control Act relating to real estate fraud, government program fraud, bank fraud, kickbacks, embezzlements, political corruption, illegal gambling, organized
crime, drug trafficking, espionage and money laundering.
During his tenure with IRS-CID, Mr. Seddio became widely recognized as one of the government’s leading figures in the effort to combat the laundering of criminal proceeds through the U.S. financial system. Mr. Seddio has qualified as an expert witness in U.S.District Court in the areas of financial investigation, money laundering and asset forfeiture and has testified as such on numerous occasions.