About the Author

F. David Ford
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F. David Ford is an expert in financial crime controls and worked for international banks for over 20 years. He was based in Geneva, Switzerland, but oversaw money-laundering controls for banks worldwide. Mr. Ford is a former Special Legal Advisor in the Office of International Affairs, Criminal Division, United States Department of Justice, and a former Navy JAG.

Mr. Ford was born and raised in Paris, France, and he also has lived in Germany, Switzerland, and the US. He has French and US nationality. He graduated from Boston College with a B.A. in Political Science (magna cum laude). In addition, he has a Juris Doctor degree from the University of Denver Sturm College of Law and a Master of Laws degree in International and Comparative Law from the Georgetown University Law Center.

He lives in Washington, DC.