Joe
Soniat, CAMS
Account Risk Management Senior Associate
Federal Reserve Bank of New York
Mr. Soniat (Joe) is the Account Risk Management Sr. Associate at the Central Bank International Account Services at the Federal Reserve Bank of New York when he helps to lead and develop the Anti money laundering team. Formerly Mr. Soniat was Vice President and BSA / AML Officer for Union Bank and Trust; one of the largest community banking organizations in Virginia for fourteen years. He also worked as a Finance Officer for the United States Government.
Mr. Soniat was a founding member of both the U.S. Capital Chapter and Virginia Chapter of ACAMS as the Co- Chair. He was co – award winner of the Article of the Year for ACAMS in 2013 and received the 2017 ACAMS professional of the year award.