GSDEC Members

The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes

Ross S. Delston

Advisory Team Member


Ross S. Delston is an independent American attorney, expert witness, Certified Anti-Money Laundering Specialist (CAMS), and former U.S. banking regulator who has specialized in Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) issues for over 20 years. Ross has participated in the monitorships for two financial institutions, AIG and BNP Paribas, and has been a consultant to the IMF on AML/CFT and banking matters since 1997.

Ross has also been an expert witness in 15 civil cases, including on behalf of the U.S. Attorney’s Office (SDNY) in U.S. v. Prevezon, a civil forfeiture action involving the proceeds of massive Russian fraud. Previously, he was a Counsel, U.S. Export-Import Bank; Assistant General Counsel, FDIC; and Of Counsel, Jones Day.

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