Brian Keefe

Prior to joining the Actimize organization over 4 years ago, Mr. Keefe was an accomplished federal criminal and financial crimes investigator with over two decades leading and conducting international criminal and financial investigations within the government and private sectors. His investigative focus included shell corporations, suspicious banking transactions, money exchange businesses, and schemes used by international drug cartel and organized crime networks, along with political, and white-collar suspects. Mr. Keefe also gained extensive knowledge and experience with use and implementation of various financial crimes alerting/case management related solutions.