BSA and AML Consulting

Melissa Correa is a director at Mercadien, P.C., Certified Public Accountants and a member of the firm’s Financial Institutions Services Group. She is responsible for the completion of audit testing procedures for various financial institutions and performing audits and agreed-upon procedures for many regional banks and U.S. branches of foreign institutions. Working with financial institutions…

Joseph Galdo is a director with Mercadien, P.C., Certified Public Accountants, and a member of the firm’s Financial Institutions Services Group, where he is responsible for overseeing the Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) team through the completion of internal audits, validations, and consulting projects for community and commercial bank clients. Mr. Galdo acts as…

Raji Sathappan has a clear passion for banking which shows through her energy and drive as a Managing Director in Mercadien’s Financial Institutions Services Group.  She is no stranger to the stage, hosting and speaking at a variety of local and national seminars on hot topics such as compliance, internal controls and enterprise risk.  A…

With almost 20 years of experience in the banking industry, Salvatore Zerilli is Managing Director and head of the firm’s Financial Institutions Services Group. He is a subject matter expert in numerous topics relating to the banking industry. As Chair of the Financial Institutions Services Group, Sal stays up-to-date on the strict policies and regulations affecting…