Meet Robert Triano - BlockchainConferences.io
Robert Triano

Robert Triano

Senior BSA/AML Risk Specialist Federal Reserve Bank of San Francisco

About

Robert Triano is a senior member of the regional institution group working with financial institutions between $10B and $100B in total assets. He is primarily focused on BSA/AML and OFAC/Sanctions compliance, but also assisting in various Safety and Soundness aspects of the supervisory process. He is designing and implementing various projects to assist division and bank objectives.

Robert has thirteen years of experience in the Commercial Banking industry as a regulator and banker, with 11 years of specialized expertise in BSA/AML and OFAC Compliance. He has five years of proven experience in leadership and managerial roles, as well as numerous experiences associated with BSA/AML/OFAC system conversions and/or implementations.

He is a Commissioned Safety and Soundness Examiner from the Federal Reserve System. He is a Certified Anti-Money Laundering Specialist designation from ACAMS and a certified Fraud and Anti-Money Laundering Professional certification from the ABA.

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