Jayson Licciardo

Head of Aml Afc Compliance, Bsa Aml & Ofac Compliance Officer @FNZ

Boston, MA, US

I lead the development and ongoing implementation of FNZ Trust Company’s comprehensive AML/AFC and sanctions compliance program, ensuring adherence to applicable regulations and industry standards. I manage a team of compliance professionals and oversee key aspects of regulatory compliance, including policy development, risk management, risk assessment, and technology integration.Achievements & Responsibilities:• Successfully guided FNZ’s expansion into the North American market by designing and implementing a comprehensive end-to-end AML/AFC and sanctions compliance framework.• Oversee the AML/AFC and sanctions compliance program.• Advise Board and executive leadership on compliance strategies and regulatory risk management.• Manage vendor relationships and technology partnerships to optimize costs and operational efficiency.• Implement automated processes to enhance compliance and operational performance.• Lead all financial crime and sanctions investigations, and maintain strong relationships with auditors, regulators, law enforcement, and other stakeholders.• Ensure seamless compliance alignment while promoting a culture of compliance across the organization.

Massachusetts College of Liberal Arts

Bachelor's degree