Who We Are
Our Team is led by Founder/CEO, Robert Dube Jr., a two-time graduate of Delaware Law School with over a decade of experience working in anti-financial crimes. In addition to holding a Juris Doctorate degree as well as a LLM in Corporate Law/Finance with a concentration in Regulatory Analysis/Compliance, Robert is also an American Certified Anti-Money Laundering Specialist (ACAMS).
Robert held multiple positions with the Delaware Department of Justice, Office of Attorney General, including an initial Clerkship reporting directly to the Delaware State Prosecutor.
Following his time with the Delaware Attorney General’s Office, Robert was offered a position with Morgan Stanley as Director of their Global Financial Crimes Advisory Teams. In his role at Morgan Stanley, he had the privilege of helping lead/grow all four of their Financial Crime Advisory Teams, including Bank, Wealth Management, Institutional Securities and E*Trade.
With these experiences in mind, Robert was readily prepared to take the next step in his career, founding FinCrim Solutions LLC in 2023.
Our Team
Our team is based entirely in the USA and consists of highly qualified professionals holding advanced degrees, relevant certifications, and extensive industry experience. We maintain rigorous standards, ensuring that each member of our staff is equipped with the tools and knowledge needed to provide solutions to even the most complex compliance challenges. When you work with us, you are working with the best in the field.
Mission
At FinCrim Solutions, we are one team motivated by the same goal – client satisfaction. We strive to create long-lasting partnerships with our clients by providing best-in-class outsourced financial crime compliance services while respecting our clients’ budgetary restrictions. FinCrim Solutions is committed to protecting our country’s businesses and financial markets from Financial Crime.
Values
Integrity, Excellence, Passion and Consistency – these values define who we are as an organization. They play a key role in determining how we operate as a successful corporate services provider. It is by adhering to these values that we are able to establish the highest standards and deal professionally both internally with our staff and externally with our clients and suppliers.
Protect Your Business With Us
Let's understand the complexities of anti-money laundering / anti-financial crime and sanctions compliance together.