Jill Arezzi

Jillian is a Financial Crimes Manager serving the banking and financial services industries.  She specializes in the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) screening areas, with key competency areas of compliance audits, model validations, and risk technology and analytics.  Jillian is the leader of Crowe’s BSA/AML and OFAC Internal Audit offering.