Brion
Nazzaro, CCE, CAMS, CFE, CRCM
Brion Nazzaro brings 20 years of extensive global experience in anti-money laundering/counter terrorist financing (AML/CTF), sanctions, regulatory compliance, loss prevention, and enterprise risk management. He has been the chairman of compliance committee, AML committee, and risk committee at multiple financial institutions. Brion has worked with banks, MSBs, and FinTechs with various charters in North America, EMEA, APAC, and LATAM and is currently the President of the Association of Certified Commercial Cannabis Experts (ACCCE).
ACCCE is a member organization dedicated to advancing the professional knowledge, skills, and experience for those committed to reducing public harm, increasing public safety, and promoting the sound operation of the licensed cannabis market through cannabis risk management. ACCCE supports professionals working in the commercial cannabis industry by providing access to the knowledge, resources, and tailored training needed to understand the complexities and risks of the industry.
Brion holds a bachelor’s degree in computer science and MBA concentrated in finance from the University of Denver. In addition, Brion has achieved recognition as a Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), NACD Governance Fellow, and Certified Commercial Cannabis Expert (CCCE).