Verittas Risk Advisors, Inc. is pleased to announce the appointment of two outstanding professionals as directors for our southeast region. Both Davis and Dillon have successfully completed the Verittas BSA/AML & Internal Audit training program, as well as the intensive National Management Training Program. Davis Sayre Davis brings a wealth of experience to our team…. Read more »
Posts Tagged: business process optimization
Verittas Risk Advisors, Inc. hires Donald (DJ) Antonacio to assist West Coast practice
Verittas Risk Advisors, Inc. (Verittas) is pleased to announce that DJ Antonacio has joined the firm as an advisory associate. DJ will operate primarily out of Los Angeles, California, and will also manage industry specific projects in the firm’s New York City Office. Antonacio brings over 4 years of experience in Public Accounting and External… Read more »
Verittas Risk Advisors, Inc. announces expansion into Florida
Verittas Risk Advisors, Inc. (Verittas), a national professional services firm, announced today that it is expanding into Florida with the establishment of two offices. The new locations will be in Miami and Tampa, Florida. “Florida is the home to many International, National, Regional & Community based banks, credit unions, mortgage banks and other financial institutions…. Read more »
Verittas joins ACAMS So. Cal. Chapter for 10th Annual Gala to Abolish Slavery and Trafficking
Verittas Risk Advisors was proud to partner with LA-CAST for their 10th anniversary Gala in Los Angeles, California on Friday, November 15th. The LA-CAST mission is of special importance to Verittas and they were honored to be a part of the annual event. Verittas like to acknowledge a few people who really made the event… Read more »
Verittas’ Alexander Gordon achieves Certified Anti-Money Laundering Specialist (CAMS) certification
Verittas Risk Advisors Inc (verittas.com) proudly announces that Alexander Gordon has become a Certified Anti-Money Laundering Specialist (CAMS). Alexander, CAMS, is a Manager for Verittas. The Certified Anti-Money Laundering Specialist (CAMS) certification is considered to be the global gold standard in AML certifications. According to George Mark, Verittas Chief Execution Officer, “Institutions with CAMS-certified compliance… Read more »
