Mark
Scarmozzino
Mark Scarmozzino, CAMS, is a Regional Director at 4iQ with responsibility for business development and relationship management in the banking and financial services division. Mark is certified as an Anti-Money Laundering Specialist (“CAMS”) by the Association of Certified Anti-Money Laundering Specialists (“ACAMS”).
Prior to joining 4iQ, Mark was a Managing Director at ACA Telavance, and has over 30 years of global banking and financial services industry experience, including extensive expertise in Anti-Money Laundering, fraud, global economic sanctions and regulatory compliance. Prior to ACA Telavance, Mark was a Senior Account Manager with Fiserv Risk & Compliance Solutions, and a Senior Director at Prime Associates, Inc./Metavante Risk & Compliance solutions, now part of FIS Global. Prior to Prime/Metavante, Mark was a Vice President & & Senior Product Manager at Fundtech Corporation, now part of Finastra.
Prior to moving into the world of consulting and technology, Mark was an Operations Manager for international banks in NY, including Manufactures Hanover Trust, Bank of America, and the National Commercial Bank of Saudi Arabia leading teams in the areas of global payments, Trade Finance and telecommunications.”