About Us
Accomplished Writer
Engaging Media Personality
Accomplished Writer
Keith's written works have enthralled readers worldwide. His debut book, "Undercover," quickly rose to become an international bestseller, captivating audiences with its riveting accounts of his experiences as an undercover agent. The forthcoming publication, "The Banker," set to be released in mid-2023, promises to delve deeper into the
Keith's written works have enthralled readers worldwide. His debut book, "Undercover," quickly rose to become an international bestseller, captivating audiences with its riveting accounts of his experiences as an undercover agent. The forthcoming publication, "The Banker," set to be released in mid-2023, promises to delve deeper into the intricate world of financial crime and money laundering. Additionally, Keith's upcoming works, "Behind the Wire Fence" (due for publication in 2023) and "Money Mechanic" (expected to be published in late 2024), offer further insights into his remarkable career and unwavering dedication to protecting vulnerable individuals.
Dynamic Producer
Engaging Media Personality
Accomplished Writer
As an executive producer, Keith has made his mark on the television landscape. His expertise and captivating storytelling come to life in the TV series "The Banker," based on his book "Undercover." With Keith at the helm, the series promises to bring viewers an immersive experience that delves into the thrilling realm of financial crime
As an executive producer, Keith has made his mark on the television landscape. His expertise and captivating storytelling come to life in the TV series "The Banker," based on his book "Undercover." With Keith at the helm, the series promises to bring viewers an immersive experience that delves into the thrilling realm of financial crime and undercover operations. Through his productions, Keith combines his intricate knowledge of the subject matter with his creative vision to craft compelling narratives that resonate with audiences around the globe.
Engaging Media Personality
Engaging Media Personality
Engaging Media Personality
Keith's captivating presence and insightful perspectives have made him a sought-after media personality. His appearances on numerous television shows and podcasts across continents, including Australia, New Zealand, the Middle East, Europe, and Asia, have allowed him to share his remarkable stories and expertise. From thought-provoking in
Keith's captivating presence and insightful perspectives have made him a sought-after media personality. His appearances on numerous television shows and podcasts across continents, including Australia, New Zealand, the Middle East, Europe, and Asia, have allowed him to share his remarkable stories and expertise. From thought-provoking interviews on True Spies Podcast and US Gangland Wire Podcast to his appearance on Sixty Minutes, where he shared his role as an undercover agent in Mexico, Keith captivates audiences with his firsthand accounts and unique insights into the world of undercover operations and financial crime.
The Man Behind The Name
Meet Keith
Monitor's Foundation
Meet Keith
Keith Bulfin is an accomplished and highly experienced specialist in anti-money laundering and financial crime. With a career spanning several decades, Keith has dedicated his expertise to investigating and combating various illicit activities, including money laundering, human trafficking, drug smuggling, terrorist funding, and more. His extensive knowledge and success in these areas have earned him recognition and respect within the industry.
Education
Monitor's Foundation
Meet Keith
- Bachelor of Arts - Double Major in Economics & Politics (1982)
- Post Graduate Diploma in Business Administration (1983)
- Master of Business Law (2022)
- PhD in Law, Faculty of Law, Thesis: "Money Laundering in the Australian Financial System," funded by the Australian Federal Government.
Monitor's Foundation
Monitor's Foundation
Global Compliance Consulting
Monitor's Foundation (2021-2022): Keith worked remotely with refugee camps and in conflict war zones to protect vulnerable individuals from human trafficking and slave labour. As the Executive Director, he established a safe house in Essex, England, providing protection to Ukrainian girls who escaped their kidnappers.
Global Compliance Consulting
Global Compliance Consulting
Global Compliance Consulting
Global Compliance Consulting (2019-2020): Keith collaborated with the Chinese Banking and Insurance Regulatory Commission (CBIRC) on enhancing Chinese financial institutions' anti-money laundering policies. He also handled arbitration and mediation of trade and maritime disputes in the New Free Zone of Shanghai.
Work History
Global Compliance Consulting
Work History
DEA, FBI, US Homeland Security & European/Middle Eastern Ministries of Interior (2001-2018): Keith served as a team leader in various organisations, leading investigations into money laundering, terrorist funding, and criminal activities. His notable achievements include exposing large-scale money laundering schemes, apprehending criminal groups, and aiding in the recovery of substantial funds.
Books
Global Compliance Consulting
Work History
- Undercover" (2010): An international bestseller that offers a gripping account of Keith's undercover experiences.
- "The Banker" (Upcoming - Mid-2023): Keith's latest book, providing insights into the world of financial crime and money laundering.
- "Behind the Wire Fence" (Upcoming - 2023)
- "Money Mechanic" (Upcoming - Late 2024)
Podcasts
TV Productions
TV Interviews
- True Spies Podcast (October 26th, 2021): Keith featured in an episode alongside Oscar Nominee, actress Vanessa Kirby.
- US Gangland Wire Podcast: Keith's interview with Gary Jenkins, a Kansas City Police Intelligence Detective known for investigating the American Mafia operations.
TV Interviews
TV Productions
TV Interviews
- Sixty Minutes Interview: Keith discusses his role as an undercover agent in Mexico in a captivating interview.
- Various Television Interviews: Keith has appeared on numerous television shows across Australia, New Zealand, the Middle East, Europe, and Asia, shedding light on his undercover work in the Middle East.
TV Productions
TV Productions
Cyber Security Company
- Executive Producer: TV series "The Banker" (Based on Keith's book "Undercover").
- Executive Producer: TV series "Under the Wire Fence" (Based on Keith's book by the same name).
Cyber Security Company
Cyber Security Company
Cyber Security Company
Keith is also the director of Cyphavault, a leading cyber security company specialising in safeguarding organisations against digital threats.