Anthony Trocchio

Anthony Trocchio is an experienced professional in financial crimes risk management and compliance. Currently serving as a Manager for Financial Crimes Risk Management at K2 Integrity, Anthony develops and enhances compliance programs for financial institutions and conducts risk assessments to prevent financial crimes in alignment with regulatory requirements. Prior to this role, Anthony served as a Senior Director at A&J Consultants LLC, focusing on the development of AML programs and transaction monitoring. With a military background as an Intelligence Officer in the US Army, Anthony has also held various positions in financial crimes compliance at J.P. Morgan. Anthony holds both a master's degree in Psychology and a bachelor's degree in Criminal Justice/Police Science from Kean University, both with a GPA of 3.2. Additionally, Anthony is engaged as a Realtor Broker Associate at Keller Williams Realty, Inc., where responsibilities include property preparation and client relationship management.