Sean Friedly

Senior Manager, Head of AML & Financial Crimes Investigations, Raymond James & Associates, Inc.

Sean Friedly is Vice President, Head of Financial Crimes Investigations at Raymond James Financial, Inc. Sean’s team at Raymond James is the enterprise-wide investigations unit, including SAR filing, for matters involving all financial crimes related matters including money laundering, terrorist financing, fraud, and market manipulation, among other risks. Prior to his leading role at Raymond James, Sean gained extensive experience in financial services as a consultant with Ernst & Young’s Financial Services Office and prior to that in a senior position within the RBS Citizens Financial Group; each in the area of financial crimes management.

Sean has earned the ACAMS Certified Anti-Money Laundering Specialist (CAMS) designation and is a graduate of Juniata College and DePaul University’s Kellstadt Graduate School of Business.