Cameron Keyani, Senior Analyst
Cameron Keyani is a financial crime, sanctions, and national security professional whose experience spans government, financial services, and defense-sector environments. His career has included anti-money laundering and compliance roles supporting the Foreign Corrupt Practices Act (FCPA) and Money Laundering & Asset Recovery Section (MLARS) missions of the U.S. Department of Justice, financial crime risk management and enhanced due diligence at Morgan Stanley, and counter-transnational organized crime and intelligence support programs for multiple U.S. military combatant commands. His work has focused on AML investigations, sanctions compliance, beneficial ownership analysis, anti-corruption matters, illicit finance, and the intersection of financial crime and national security.
In addition to his professional work, Cameron is an accomplished researcher and published author on financial crime, sanctions, geopolitical risk, and security affairs. His publications include Lawfare and U.S. Economic Supremacy: The Bank Secrecy Act, FCPA, USA PATRIOT Act, and OFAC Sanctions, published in the Ohio Northern University International Law Journal, as well as analyses addressing Iranian intelligence and sanctions evasion, maritime security, and emerging geopolitical threats. His work examines how financial regulation, economic statecraft, and national security tools influence global competition and international stability.
Cameron holds industry certifications as a Certified Anti-Money Laundering Specialist (CAMS), Certified Global Sanctions Risk Management Specialist (CGSS), and Project Management Professional (PMP). He also holds a Master of Arts in Intelligence. Fluent in Portuguese, advanced in Spanish, and a heritage Farsi speaker, Cameron brings a global perspective to complex financial crime, compliance, and national security challenges.