Joe Carso

Joe Carso, JD, CAMS has a diverse work experience spanning several companies. Joe most recently served as the VP Solutions Architect at Ncontracts since December 2021. Prior to that, Joe worked at JPMorgan Chase & Co. for a significant period of time, starting as an AML/KYC Analyst in March 2012 and eventually becoming a Sr. Compliance Officer/Team Manager until December 2021. Joe also held roles as an AML/KYC Quality Control Officer and Compliance Officer within the same organization. Prior to joining JPMorgan Chase & Co., Joe worked as a Sr. AML Compliance Analyst at PNC from May 2011 to March 2012. Joe began their legal career at Orrick, Herrington & Sutcliffe LLP, where they worked as a Discovery Document Reviewer from October 2009 to July 2010 and later transitioned to the role of International Corporate Compliance Coordinator from July 2010 to May 2011. Overall, Joe Carso has extensive experience in compliance, AML/KYC, and legal roles.

Joe Carso, JD, CAMS attended Ohio Northern University—Claude W. Pettit College of Law from 2006 to 2009, where they obtained their Juris Doctor degree in Law. Prior to that, they studied Political Science and Government at PennWest Edinboro from 2002 to 2006, earning their BA degree. In 2013, they obtained certification as a Certified Anti-Money Laundering Specialist from ACAMS.