Ross Marrazzo is Managing Partner of Treliant. He is also responsible for the firm’s Global Financial Crimes Compliance service area. Ross has over 35 years of domestic and international experience in the design, oversight, and assessment of corporate and regulatory compliance, Anti-Money Laundering/Bank Secrecy Act, Economic Sanctions/Office of Foreign Assets…
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.