Robert Mazur

Former Federal Agent, Special Investigator of Money Laundering
President at KYC Solutions, Inc.
United States
robert-mazur

Robert Mazur

Former Federal Agent, Special Investigator of Money Laundering
President at KYC Solutions, Inc.
United States
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Biography

Provides elite speaking, consulting and expert witness services in the fields of money laundering and international drug trafficking.

ROBERT MAZUR is one of the world’s leading experts on the financial escapades of the underworld. There is no one with more first-hand knowledge about how international banks and businesses cater to those who own the nearly $2 trillion in criminal proceeds laundered annually.

Robert is the author of “The Infiltrator”, a memoir about his undercover life as a money launderer, much of which was spent acting as a conduit between ruthless drug barons and corrupt legitimate appearing senior executives that cleaned billions in blood stained money through otherwise respectable international banks and businesses. Robert has transformed his underworld experience and current day involvement in the money laundering field into a remarkable lesson for today’s business sector.

After completing a highly decorated 27 year career as a federal agent in 3 U.S. agencies, Robert is now the President of KYC Solutions, Inc., a consultancy that provides speaking, expert witness and consulting services to companies worldwide.

Mr. Mazur is certified in both U.S. and Canadian courts as an expert in money laundering. His articles have been published by many journals and media outlets, including the NY Times. He is a contributor to money laundering related programming that has aired on PBS, ABC, CNN, Univision, BBC, NPR and other networks.

Mr. Mazur’s book, The Infiltrator, is now available in 8 languages and in more than 50 countries.
A movie based on his book is scheduled for international release during July of 2016. Information about The Infiltrator book and movie can be found at www.RobertMazur.com.