Nick Morroni

Nick Morroni, CAMS, has extensive experience in compliance and anti-money laundering (AML) roles across various financial institutions. Currently serving as an OFAC Officer, BSA Manager, and Governance Lead at Gusto since October 2019, Nick develops and manages processes for the sanctions program and transaction monitoring rules while providing leadership to the BSA Analyst team. At WorldRemit since May 2016, leadership skills are demonstrated through mentoring a team of 40 BSA/AML professionals and chairing the AML/CTF Committee. Previous roles at Western Union and Promontory Financial Group include conducting investigations and filing suspicious activity reports (SARs). Nick holds a Bachelor's degree in Marketing/Advertising from Marquette University.