The mission of Condor Consulting is to provide practical and useful advice in addressing current and emerging regulatory risk with a common sense approach and clear communication. Whether you need assistance with the Washington regulatory or law enforcement community or with senior managementof your institution, everything revolves around appropriate and understandable communication.

My career is based on candor and logic and my background will assist you in any regulatory challenge you face.

John J. Byrne

President

Experience

John Byrne has worked closely with federal and state agencies as well as international organizations, such as the Financial Action Task Force (FATF), on a variety of policy and regulatory initiatives. Testified for the American Bankers Association on a regular basis before congressional committees such as the House Financial Services Committee, the House Judiciary Committee, Senate Banking Committee and the Senate Foreign Affairs Committee, as well as state legislatures and regulatory agencies. Appeared on the Today Show, Good Morning America, Prime Time Live, CNN, CSPAN’s Washington Journal and local television representing the banking industry on a vast array of issues.

John has published many articles on anti-money laundering, privacy and compliance issues and serves as an advisor to a variety of regulatory publications.

EDUCATION

George Mason UniversitySchool of Law, Arlington, VA

Juris Doctor, 1983

Marquette University, Milwaukee, WI

Bachelor of Arts, 1978        

Picture: ACAMS DC Chapter Inaugural Chapter Kickoff with Kevin Anderson, Rich Riese, Bob Pasley and John (May 2009)

John Byrne's

Current and Past Affiliations

Member of

and Pennsylvania Bars

Executive Vice President of the Association of Certified Anti-Money Laundering Specialists (ACAMS)

Chairman of ACAMS Advisory Board (2007-2010) and US Capital Chapter Co-Chair (2009)

American Bar Association/American Bankers Association Money Laundering Enforcement Conference Advisory Board Co-Chair (created and Co-Chaired for twenty years)

Member of Special Advisors to the Executive Director for CAIMR

Member of MENA-FATF PSD (Public Sector Dialogue) for US Treasury Department

White House Office of National Drug Control Policy’s Drug-Related Financial Crimes Group

US Treasury Department’s Bank Secrecy Act Advisory Group (original member)