Zach Z.

Zach Z. has extensive experience in internal audit and risk consulting, specializing in financial crimes and compliance. At Grant Thornton LLP, Zach contributed to AML system testing and compliance reviews for various financial institutions. Zach advanced to KPMG US, where responsibilities included AML/Sanctions internal audit, drafting policies, and pre-acquisition due diligence. As a Manager in Financial Crimes, Zach focused on BSA/AML compliance for a cryptocurrency exchange and implemented regulatory requirements for New York State. Currently, as Monitoring and Testing Program Manager at Meta, Zach oversees testing and compliance processes. Prior experience at HSBC involved auditing anti-money laundering controls and assessing compliance across multiple banking sectors.