Aliya Khan, BMO Financial Group
Glenn Dinetz (Programming Director) started his law enforcement career with the Washington County Sheriff’s Office while attending Marietta College in Ohio as part of a government grant program. Upon returning to New Jersey, while attending Rutgers University in Newark, he was a Special Patrolman with the Millburn Police. Shortly after receiving his MBA, he was recruited into the New Jersey Division of Criminal Justice as an Investigator. While there, he investigated all types of fraud as well as high-profile criminal cases. For several years, he was assigned to a joint State-FBI Healthcare Fraud task force.
Mr. Dinetz transitioned from law enforcement into the private sector where he concentrated on governance, risk and compliance matters. Commencing with American Management Systems, where he worked his way to Principal in the Insurance Technology Group, he was recruited by KPMG where he became a Partner in KPMG’s Strategic Services Consulting Group. Mr. Dinetz also held positions with Deloitte Consulting as a Partner and was Head of Compliance Solutions at Dun & Bradstreet.
As a result of the events of 9-11, Mr. Dinetz formed Greystone Intelligence, a private investigation and intelligence firm. Greystone Intelligence is focused on the prevention and detection of Financial Crime. Over the past 20 years, he has provided services for many of the top global financial services in the areas of anti-money laundering and anti-bribery and corruption. Greystone Intelligence also provides enhanced due diligence services for companies across the globe.
Mr. Dinetz has provided training and lectures in the EU, India and China focused on Identity, Money Laundering, and other areas of Financial Crime.