Mr. Delzoppo joined Community Bank of Florida in 2006 as BSA/AML Officer. He is responsible for managing the bank’s corporate-wide anti-money laundering and anti-terrorist financing programs, as well as leading and coordinating all compliance efforts.
Previously, he supervised AML monitoring of international wire transfer activities as Chief Compliance Officer of MoneyExpress Financial Corp., a US financial institution with subsidiaries in Portugal, Spain and the UK.
Prior to joining MoneyExpress, he worked as Chief Compliance Officer at Girosol Corp., a money services business operating in 35 US states and 42 countries. He has developed compliance manuals, training manuals and videos, trained employees on BSA/AML subjects, implemented monitoring software and interfaced state and federal examiners in numerous examinations.
He has a LLM from the University Of Miami School Of Law, a law degree from Italy and speaks five languages.