
Jayson
Licciardo, CAMS, CCAS, CGSS
Jayson, or "Jay," is an experienced AML/AFC compliance professional with over 15 years of global expertise in financial crimes, strategy, and risk management. He is a proven leader in executing high-impact compliance programs, remediating deficiencies, and restoring institutions to full regulatory compliance. Jay is also skilled in driving cultural transformations that foster a strong compliance environment. As a trusted advisor to executive teams, he anticipates regulatory shifts and adapts strategies to emerging risks, using innovative approaches to enhance efficiency and scalability. His expertise spans fintech, digital assets, and crypto AFC, with a focus on operational excellence, innovation, and sustained regulatory adherence.
Currently, Jay serves as the BSA/AML and OFAC Compliance Officer at FNZ Trust Company. Outside of work, he enjoys spending quality time with his wife and two dogs, playing guitar and drums, and boating and fishing in Cape Cod Bay.