Thomas S. Marino

Thomas S. Marino, Esq., CAMS is an experienced Compliance Manager who has worked for various companies in the financial industry. Thomas S. has a strong background in developing and implementing compliance programs to ensure regulatory compliance with laws such as the BSA, Patriot Act, and AML Act of 2020. Thomas has managed teams, drafted policies and procedures, filed Suspicious Activity Reports, and provided training on risk-based approaches to mitigate suspicious activity. With a Juris Doctor degree in Law, Thomas has a solid foundation in legal research and drafting legal documents from their internship experiences at various district attorney's offices.