MS
Mark Scarmozzino
Managing Director Responsible For New Business Development at Aca Telavance,
View Mark's Contact Info for Free. Sign Up and Get 50 Free Contacts Per Month.Get Started for Free
Work Experience
Managing Director Responsible For New Business Development
Mar 2013 - Present · 11 years and 10 months
Senior Account Manager
Apr 2010 - Mar 2013 · 2 years and 11 months
daylight forensic & advisory llc
Vice President, Client Services
Jun 2009 - May 2010 · 11 months
Company Details
11-50 Employees
ACA Telavance is a specialized international consulting firm providing risk and compliance advisory services and software products to the financial community. The firm specializes in anti-money laundering, regulatory compliance, enhanced due diligence, model validations, independent reviews, and system implementations. ACA Telavance focuses on the expertise of its staff and its commitment to quality, trust, and value offering best in class solutions for both large and small financial institutions. For more information on ACA Telavance see www.acatelavance.com.
Year Founded
2008
Social Media
Linkedin
Industry
Financial Services
HQ Location
517 US Route 1 South Suite 5400 Iselin, New Jersey 08830, US
Keywords
Audit and Regulatory RemediatioIndependent Compliance and System ReviewsRisk Modeling and AssessmentVulnerability AnalysisBSA AML ComplianceOFAC and SanctionsModel ValidationsSystem ConversionsInternal AuditFalse Positive Remediatio
Discover More About Cleveland Clinic

Find verified contacts of Mark Scarmozzino in seconds from 700M people profiles. Start now!

No Credit Card Needed. By signing up, you understand and agree to Futern's Terms and Policy.