Jack Marcasciano

Compliance Consultant

Between 2002 and 2016 Jack served as Senior Vice President Head of Compliance for the New York Branch of a major international bank. His responsibilities included management of all regulatory issues affecting the bank including a primary focus on BSA/AML/USA Patriot Act/OFAC Regulatory issues. He developed and implemented a comprehensive Anti-money Laundering Programs that include compliance with U.S. Anti-money Laundering Laws and Regulations to include Bank Secrecy Act, U.S.A. Patriot Act 2001, Customer Identification Program, Customer Due Diligence, and Foreign Correspondent Banking, Enhanced Due Diligence for customer and non-customer accounts and Office of Foreign Asset Control requirements. He also was the primary developer of the Branch’s Compliance policies and procedures and the implementation of Compliance policies and procedures for other regulations applicable to the banking operations.

Prior to Telavance, Jack held various management positions for domestic and international banking organizations including Manager of compliance for The Outsourcing Partnership Between 2000 and 2002, where he provided regulatory compliance consulting and risk management services to the international banking industry. He is an experienced specialist in USA Patriot Act Compliance, Bank Secrecy Act, and Anti-money Laundering Control Act and Office of Foreign Assets Control compliance requirements.

Jack has numerous year of experience working in the compliance arena and has gained a wealth of knowledge of the international banking industry. He holds various certifications as a Certified Anti-money Laundering Specialist (CAMS) Certified Anti-Money Laundering Professional (AMLP), Certified Internal Control Auditor (CICA), and Certified Associate Business Manager (CABM).