Anthony
Tricaso
Mr. Anthony J. Tricaso has over twenty (20) years of experience in regulatory compliance, financial operations, and risk management within both large and small bank financial institutions. His experience extends across a range of financial services industries, including retail and commercial banking, international banking, broker / dealer, transfer agent, investment advisory and trust services with an emphasis in Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Office of Foreign Assets Control (OFAC). Mr. Tricaso has obtained the Certified Anti-Money Laundering Specialist (CAMS) designation, holds FINRA Series 6, 7, and 63 licenses and earned an MBA from Thomas More College in Business Administration. Additionally, Anthony has served as a Financial Crimes Panelist and Moderator, has been published within ACAMS Today, and has served on the Southern California ACAMS Chapter Board.