Douglass N. Loud
Douglass N. Loud has 30+ years experience in investigations and due diligence, compliance, anti-money-laundering, financial reporting, accounting, and construction. He also has extensive experience with FATCA, security transactions and corporate finance. Doug is admitted to practice law in New York and Hawaii, and currently holds the Series 7, 9, 63, and 66 licenses from FINRA.
Doug has provided financial reporting and accounting consulting to a number of industries, such as: Construction, Investment Banking and Corporate Finance, Securities Brokerage, Investment Management, Insurance, Insurance Brokerage, Reinsurance, and Reinsurance Management. Clients in this area have included: Goldman Sachs, Axiom Capital, AON, CEW, Hambros Bank, Trinity Church, General RE, Sedgwicks (BDA), GTE Re (BDA), Johnson & Higgins, Wang Laboratories, and KLM Royal Dutch Airlines.
For more than 10 years, Doug served as Compliance Manager and Executive Director of Greystone Asset Management, LLC (GS). DNL often deals with issues related to the international money transfers, security transactions and anti-money laundering efforts, as well as FATCA and the HIRE Act. He has also given several luncheon speeches on FATCA, AML, and issues related to US citizens holding foreign assets.
Doug has noted international expertise related to mining companies and has been interviewed by The Gold Report 3 times.