Justin Duquella

Justin Duquella is a Senior Manager with Treliant. With over 10 years’ experience in the financial services industry, Justin has held fraud and Anti-Money Laundering (AML) compliance roles in both the banking and fintech sectors. He has extensive knowledge of fraud risk assessments, remediation action plans, suspicious activity report (SAR) writing, know your customer/know your business (KYC/KYB) obligations, account investigations, Office of Foreign Assets Control (OFAC) regulations, Financial Crimes Enforcement Network (FinCEN) requirements, and Bank Secrecy Act (BSA) and Patriot Act rules including 314(a)(b) information sharing.

Prior to joining Treliant, Justin worked in Bank of America’s Specialty Fraud Division, identifying and remedying advanced credit and debit card fraud. At JPMorgan Chase he was a Senior Compliance Officer in the Financial Intelligence Unit. There, he managed large-scale projects focused on AML, terrorist financing and fraud for all financial products, giving regular presentations to leadership and liaising with government agencies. At TD Bank he was part of the second-line-of-defense function. There, he conducted fraud risk assessments across all consumer products and channels, recommending remediation plans to line-of-business leaders. In this role, he also reviewed methodologies, policies, and procedures surrounding fraud data.

In the fintech sector, Justin was the BSA/AML/OFAC Officer at OpenPay, a “buy now, pay later” startup. There, his responsibilities included KYC/KYB for new merchants and clients, creating compliance training for employees, handling vendor relations, and managing product complaints. In this role, the creation and revision of policies and procedures were crucial to the start-up environment.

Justin is a Certified Anti-Money Laundering Specialist (CAMS). He holds a bachelor’s degree in Business Administration from York College of Pennsylvania.