Joseph Asaro

SVP, Payment and Compliance Operations @Synctera

Pasadena, CA, US
EMAILS
j•••••@synctera.com
MOBILE NUMBERS
+16•••••••91

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WORK HISTORY

Dec 2025 — Present

SVP, Payment and Compliance Operations @Synctera

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Pasadena, CA, US

Owner, AI implementation across operational functions.Oversee Synctera\'s payment and compliance operations, ensuring seamless integration between companies and financial institutions. • Leading initiatives to enhance the BaaS platform, facilitating the development of bank accounts, debit cards, and money movement solutions. • Responsible for cross-functional teams that are streamlining operational processes, improving efficiency and compliance standards.

EDUCATION

N/A

Utica University

M.S., Economic Crime Management , Financial Crime Management

1995 — 1998

Syracuse University

Bachelor’s Degree, Economic Crime Investigation

SKILLS

Credit CardsFinancial RiskMediationOperational RiskFraudPayment Card ProcessingMergersOperational Risk ManagementManagementCybercrimeCreditPayment SystemsNetwork SecurityEnterprise Risk ManagementDebit CardsFinancial ServicesBankingRisk ManagementAnalyticsMortgage FraudFraud DetectionVeteransCardsPaymentsInvestigationMergers & AcquisitionsCredit RiskRiskInvestigationsLeadershipPrivate InvestigationsStrategy

ABOUT JOSEPH ASARO

With over two decades of experience, I currently serve as SVP of Payment and Compliance Operations at Synctera. I focus on enhancing payment and compliance operations, enabling seamless collaboration between companies and financial institutions. I lead cross-functional teams to optimize operational processes, improve compliance standards, and advance Synctera’s BaaS platform to support bank accounts, debit cards, and money movement solutions. Concurrently, I advise The Realest on payments, fraud prevention, and blockchain-based authentication technologies. My expertise in criminal investigations, fraud, and financial analysis, supported by my Six Sigma Black Belt and Certified Fraud Examiner (CFE) credentials, has been instrumental in driving operational efficiency, safety, and transparency across industries.

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