ROY D’SA is Executive Vice President, Chief Bank Secrecy Act Officer and Chief Operational Risk Officer at Huntington National Bank. D’sa has over 35 years of experience in financial services with leadership roles in retail banking, enterprise program management, electronic banking, consumer and commercial operations, technology, mergers and acquisitions and risk management.
He has significant BSA/AML and OFAC compliance experience and leads Huntington Bank’s enterprise-wide Anti-Money Laundering and Bank Secrecy Act Program. He is also responsible for managing enterprise-wide Operational Risk for the bank.
He holds a bachelor’s and master’s degree in Computer Science and an MBA in Corporate Finance. He participates in several BSA/AML industry and peer forums and works closely with regulators and law enforcement agencies.