BSA and AML Consulting

Joseph Galdo

September 2020 | By: Data Analytics: A Valuable Investigative Tool Bitcoin in Brief: The Mystery Unraveled The Benefits of BSA Staff Augmentation for Banks

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…

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Raji Sathappan

May 2017 | By: HMDA - Get It Right! The New Rules Lines of Defense - The Key Challenges in Integrating Control Activities Impact of New Flood Insurance - What You Need to Know Highlights of the FFIEC BSA/AML Manual Update The Evolution of Internal Audit and Impact of Activist Investors Raji Sathappan New Flood Insurance Article Cover Story of NJBankers Magazine What You Need to Know About Website Compliance and the ADA Tips for Complying With New HMDA Rules Going on the Offensive in Risk Management & Compliance Monitoring

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…

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Salvatore Zerilli

February 2017 | By: NJ Banker Magazine Features Article on Internal Audit by Salvatore Zerilli Assessing Your Cyber Security Risks and Preparedness Achieve Growth Through Compliance Leadership A World of Innovation 10 Ways to Protect Your Institution During Uncertain Times Model Governance: How to Formalize the Program Banking on Fintech: Key Considerations for Banking as a Service (BaaS) The Crucial Role of Expert CPA Firms in Federal Government Contracting

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…

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