Rob
Colatarci
Rob Colatarci has over 25 years’ experience within the Financial Services sector and serves as the National Anti-Money Laundering Working Group Lead and Subject Matter Expert. His previous assignments are related to business project management and include compliance, operational research and systems analysis, risk analyses and assessments, data analysis, continuity and disaster recovery planning, crisis and emergency management, project budgets, the support of research for corporate policy and procedural development, and the reporting and tracking of audit findings. Additionally, Rob has extensive experience creating and delivering reporting materials for Senior Management, Boards of Directors, and Regulators. He is certified by the Association of Certified Anti Money Laundering Specialists (ACAMS).