ACAMS New Jersey Chapter April 2026 Virtual Event: FinCrime Risks of Non-Profits

Joseph Galdo is a managing director of the Mercadien Group, a principal of Mercadien, P.C., CPAs, and a member of the firm’s Financial Institutions Services Group, where he is responsible for overseeing the Anti-Money Laundering (AML) /Bank Secrecy Act (BSA) team through the completion of internal audits, validations, and consulting projects for community and commercial bank clients. Mr. Galdo acts as a key management resource through regulatory examinations and audit engagements, addressing questions and areas of high risk and concern. He also supervises the documentation of clients’ BSA department procedures to identify gaps and limitations while improving their processes and reporting for monitoring of transactions and preparation of suspicious activity and other reports.