BSA and AML Consulting

Raji Sathappan

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…

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Salvatore Zerilli

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…

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