Donald Antonacio

DJ has a diverse and extensive background in the banking industry. DJ has significant experience managing risk management & regulatory compliance engagements for both Public/Private Financial Institutions ranging in size from $300 Million to $30 Billion in total assets. Since joining Verittas, and including his prior experience at a Big 4 firm, DJ has experience assisting institutions in the Northeast (NYC & NJ), West Coast (Los Angeles & Irvine), and Southeast Markets. DJ also has experience managing engagements and risk management programs for US Branches of some of the largest institutions in the world.

DJ’s specific expertise relates to BSA/AML guidance, liquidity risk management, financial statement analysis, capital management, electronic banking operations, and internal operational/compliance risk assessment for all bank functional areas. DJ’s responsibilities also include managing engagement teams handling both SOX/FDICIA testing and assessment of internal controls over financial reporting.

Prior to joining Verittas, DJ worked in PricewaterhouseCooper’s Banking and Capital Markets practice in New York City.