ENN Group
About ENN Group

Compliance Counsel Built on Precision and Trust

ENN Group is a boutique compliance and risk consulting firm exclusively focused on the precious metals industry — delivering senior-level expertise directly to every client.

"Your compliance program should be as valuable as the metals you trade."

I founded ENN Group on a simple belief: businesses in the precious metals industry deserve compliance guidance that is as specialized and rigorous as the regulatory environment they operate in.

Too often, compliance programs are built by generalists who don't understand the nuances of precious metals transactions — the cash-intensive nature of the business, the complexity of international supply chains, or the specific FinCEN expectations for dealers. I built ENN Group to fill that gap.

My Approach

Direct. Experienced. Industry-Focused.

As a sole practitioner, I am the person you work with from the first conversation through the final deliverable. There are no account managers, no junior associates, and no hand-offs. When you engage ENN Group, you get my full attention and expertise on your compliance challenges.

My work spans the full spectrum of the precious metals ecosystem — from small independent dealers to large-scale refiners and manufacturers. I understand that compliance is not one-size-fits-all, and I tailor every engagement to the specific risk profile, operational realities, and regulatory obligations of your business.

Direct access to senior compliance expertise on every engagement
Deep knowledge of FinCEN rules and expectations for precious metals dealers
Nationwide support with site visit capabilities
Practical programs built for how your business actually operates
How I Work

What Sets ENN Group Apart

Senior-Level Expertise

Every engagement is handled directly by me — no junior staff, no hand-offs. You get focused, experienced compliance counsel from start to finish.

Industry-Specific Knowledge

I work exclusively in the precious metals space. That means I understand the unique regulatory landscape, transaction patterns, and risk profiles your business faces.

Practical, Defensible Programs

Compliance programs should work in the real world. I build frameworks that are operationally sound, regulator-ready, and tailored to how your business actually runs.

Nationwide Reach

I support clients across the United States — remotely for most engagements, with on-site visit capabilities for operational reviews and in-person advisory.

Areas of Expertise

Compliance Services I Provide

AML/BSA Program Design & Documentation
FinCEN Regulatory Compliance
Customer Risk Assessment Frameworks
Know Your Customer (KYC) & CDD
Audit Readiness & Gap Analysis
Staff Training & Compliance Culture
Fractional Compliance Leadership
On-Site Operational Reviews (Nationwide)
Who I Work With

Clients Across the Precious Metals Ecosystem

Gold & Silver Dealers
Precious Metals Refiners
Wholesalers & Distributors
Jewelry Retailers
Pawnbrokers
Second-Hand Dealers
Smelters & Mines
Manufacturers
Scrap Processors & Aggregators

Ready to Strengthen Your Compliance Program?

Let's talk about your business and how I can help you build a program that holds up under scrutiny.

Get in Touch