Henry Komansky240 Henry Komansky, MSEL, JD, CH Consultant 441.541.5036 vCard

Henry is an attorney with 10 years of experience in the Financial Services industry, specializing in compliance and, in particular, anti-money laundering and counter terrorist financing (AML/CFT). He has held executive positions in an international banking group, a long-term life insurance company, and Bermuda’s Financial Intelligence Agency. Henry also served as an international law firm’s Money Laundering Reporting Officer. Prior to moving to Bermuda, Henry served as a prosecuting attorney and as a Special Agent for the Federal Bureau of Investigation.

Engagement Expertise

  • Outsourced Compliance Officer/MLRO
  • Outsourced DMLRO
  • AML Policies and Procedures for non-Licensed AML/ATF regulated entities
  • Enhanced due diligence to licensed entities, including law firms
  • Conducts AML/CFT related training in a number of venues around the world
  • Responsible for the compliance program and budget of an international banking group, consisting of 5 regulated entities: banking, trust, investment, brokerage & listing services
  • Supervised a Bermuda compliance program for a long-term life insurance company
  • Helped create Bermuda’s Financial Intelligence Unit

Career Highlights

  • Compliance Officer/Head of AML, Clarien Bank, Bermuda
  • Director of Compliance, Sun Life Financial, Bermuda
  • Head of Analysis, Financial Intelligence Agency, Bermuda
  • Associate Attorney, Cox, Hallett Wilkinson, Barristers & Attorneys; Bermuda
  • Special Agent, Federal Bureau of Investigation, United States
  • Assistant Prosecutor, Atlantic Country Prosecutor’s Office, United States

Education, Presentations & Publications

  • J.D., Rutgers School of Law
  • Masters in Environmental Law, Vermont Law School
  • B.A., Ursinus College
  • Money Laundering Survey, Bermuda; Oxford Journals; Trusts & Trustees; Volume 14, Number 6; 429-438 2008
  • June 2015; Panelist: Fraud and Fraud Investigation; Hamilton, Bermuda
  • April 2015; Trainer/Facilitator: AML & CFT, Institute of Internal Auditors; Hamilton, Bermuda
  • January – February 2015; Trainer/Facilitator: Legal Entities & Financial Products for FIUs; Berlin, Germany
  • September 2014; Trainer/Facilitator: SAR Filing; Bermuda Bar Association CLE; Hamilton, Bermuda
  • March 2014; Trainer/Facilitator: AML/CFT & Open Source Searching; Waterford, Ireland
  • HFMBermuda2016 – Bermuda Roundtable Discussion: Bermuda’s Development as a Domicile, June 2016