Binsar Marseto is an accomplished professional with extensive experience in financial compliance, model validation, and system implementation. Currently serving as a Director at Guidehouse since October 2019, Binsar has led significant projects, including the validation of a sanctions filter and customer risk rating model for a major cryptocurrency exchange. Prior experience includes a Director role at Navigant, focusing on compliance with New York State Department of Financial Services regulations and transaction monitoring systems. Binsar has held various positions within Navigant, and has successfully implemented capital markets and commercial lending systems for regional banks, contributed to financial restatements, and enhanced risk management functions for international financial institutions. Binsar holds multiple degrees from the University of Illinois Urbana-Champaign in Accounting and Management Information Systems.
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