BSA and AML Consulting

Joseph Galdo

Joseph Galdo is a Managing 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…

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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 25 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…

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