Susan_Galli

Susan J. Galli CAMS

President, Galli AML Advisory, LLC

Ms. Galli assists clients to respond to regulatory and Monitor mandates arising from regulatory exams, enforcement actions and Deferred Prosecution Agreements, as well as proactive compliance reviews, particularly in the areas of financial crime risk management and corporate governance. Susan assists clients with root cause analysis of issues and the development and implementation of remedial actions. As a former Chief Risk Officer coupled with her experience in a number of in-house senior AML and compliance roles, Susan has extensive experience in the development and implementation of financial crime and regulatory compliance programs in financial institutions.


Appearances