Sergio Custodio

Sergio Custodio, CAMS, currently serves as a Compliance Officer at Interaudi Bank since August 2019, having previously held the position of Senior Compliance Associate. Prior experience includes working as an AML Analyst at Société Générale for a brief period in 2018, and various roles at J.P. Morgan from June 2016 to June 2018, including AML and KYC verification and client onboarding analyst positions. Sergio's early career experience includes participation in KPMG's Forensic Scholars Discover Program in early 2016, which provided exposure to Forensic Advisory services. Sergio holds a Bachelor of Science degree in Economics, with a focus on Financial Forensics and Fraud Investigation, from John Jay College (CUNY), obtained between 2013 and 2016.