My next guest is a Financial Crimes Consultant, Dave Specht. Dave has a Bachelor's in Political Science with a focus on International Relations and Business at Kent State University class of 2012. He sold mortgages for a little over 2 years, left mortgages to move to Cleveland where he became an Anti-Money Laundering consultant, focusing on helping banks get out of regulatory issues when dealing with lapses in their AML compliance programs. Now he works in-house for a not to be disclosed bank as a Department Officer doing similar work. Among other things we will be discussing Bitcoin, Enron, offshore banking as well as the current GameStop stock situation. 

Facebook: Dave Specht Jr 

Twitter & IG: Drsjunior45 

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