Brian C. Sallee is Of Counsel with McCarthy Lebit and is the head of the Financial Compliance practice group. Brian applies his years of experience as a government agent investigating money laundering and organized crime to help banks and businesses, such as car dealerships and jewelers, prevent and work through financial regulations, including money laundering, asset forfeiture and violations of the Bank Secrecy Act (BSA).
Brian is a founding member of the Northern Ohio Chapter of Certified Anti-Money Laundering Specialists. He is also one of a select group of money laundering expert witnesses used by the United States government.
Outside of the office, Brian teaches classes relating to business and forensic accounting at several colleges and universities. He also regularly presents on topics relating to financial compliance and various conferences and seminars. He uses this experience when educating clients on the law and standards of compliance.