Julia DiMarco, MBA, CPA, CAMS, CFE

Julia is a Senior Manager in EY’s New York office. She has over 13 years of experience assisting clients within the financial services industry. Julia specializes in complex investigation matters within the compliance space related to money laundering, sanctions concerns, fraud and digital assets.

Julia has led projects assisting cryptocurrency and digital asset firms meet regulatory requirements set out within New York Department of Financial Services (NYDFS) Part 504 as well as FinCEN and OFAC Sanctions regulations.