JC

Joseph Galdo Cpa, Cfe, Cams, Cerp

Director - Bank Secrecy Act (bsa), Anti-money Laundering (aml) At Mercadien at Mercadien

Joseph Galdo, CPA, CFE, CAMS, CERP has extensive work experience in the accounting and advisory field. Joseph started their career as an Accountant at the Philadelphia Redevelopment Authority in 2006 and worked there until 2011. Following that, they joined BDO USA, LLP as an Audit Associate from 2011 to 2013. Joseph then joined The Mercadien Group in 2013 as a Manager in Bank Secrecy Act (BSA) and Anti-Money Laundering (AML). Joseph held this position until July 2020, when they were promoted to Director in the same department. Joseph Galdo possesses a wide range of skills and expertise in audit, financial reporting, tax compliance, risk assessment, litigation support, and wealth management. Joseph is dedicated to providing forward-thinking financial and strategic services to their clients.

Joseph Galdo, CPA, CFE, CAMS, CERP completed their Bachelor of Science (BS) degree in Accounting from Saint Joseph's University. Prior to attending university, they attended St. Joseph's Prep, although no specific degree or field of study is mentioned for this period.

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Timeline

  • Director - Bank Secrecy Act (bsa), Anti-money Laundering (aml) At Mercadien

    July, 2020 - present

  • Manager Bank Secrecy Act BSA Anti Money Laundering AML

    October, 2013