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Ross Marrazzo Featured in a Podcast at the ABA/ABA Financial Crimes Enforcement Conference


In case you missed it, Ross Marrazzo, Senior Managing Director with Treliant, was featured in a podcast live from the ABA/ABA Financial Crimes Enforcement Conference from December 2-4, 2018 in National Harbor, MD. 

Click here to listen to the full podcast. 

Ross Marrazzo
Ross Marrazzo, Senior Managing Director and Service Area Executive with Treliant, has over 33 years of domestic and international experience in the design, oversight, and assessment of corporate and regulatory compliance, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), Sanctions and fraud programs, and internal controls.