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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-03-05      浏览次数:172次
Industry Leader in Risk Management and Anti-Money Laundering Bart Statowski joins Asurity Advisors

 

https://www.morningstar.com/news/pr-newswire/20250304ph32194/industry-leader-in-risk-management-and-anti-money-laundering-bart-statowski-joins-asurity-advisors

 

Asurity AdvisorsSM, a leading advisory firm specializing in consumer financial regulation, financial crimes, compliance, and risk management, is pleased to announce that Bart Statowski has joined the team as a Director. With 15 years of experience in consumer financial regulation, risk management, and anti-money laundering (AML) compliance, Bart brings a wealth of knowledge and expertise to Asurity Advisors and its clients.

 

In his Director role, Bart will work closely with financial institutions to enhance their Compliance Management Systems (CMS), strengthen risk management frameworks, and support regulatory readiness efforts. His deep understanding of consumer compliance, Fair Lending, Community Reinvestment Act (CRA) obligations, as well as AML and Bank Secrecy Act (BSA) regulations will further strengthen Asurity Advisors' ability to guide clients as they work to prepare for, and anticipate, changing enforcement priorities and the evolving regulatory landscape.

 

Grace Brasington, Executive Managing Director, Asurity Advisors said, "We are excited to welcome Bart to Asurity Advisors. His extensive experience partnering with financial institutions on their most complex compliance challenges makes him a valuable asset to our clients and our growing advisory team."

 

Prior to joining Asurity Advisors, Bart held senior leadership roles at mid-size regional banks and a professional services advisory firm. During his career, he has developed and implemented comprehensive compliance monitoring and testing programs, risk assessments, complaint management systems, and compliance training. Bart has also advised institutions seeking guidance on formulating responses to regulatory and legal compliance inquiries as well as AML enforcement examinations and actions.

 

Bart is a Certified Regulatory Compliance Manager (CRCM) and Certified Anti-Money Laundering Specialist (CAMS), while also holding the Certified Anti-Money Laundering Fraud Professional (CAFP) designation. Additionally, Bart serves on the board of the Dallas Area Compliance Association (DACA).

 

Bart Statowski said, "I'm excited to join Asurity Advisors and collaborate with a team that's truly dedicated to helping financial institutions navigate today's regulatory environment while anticipating what may be around the corner. I look forward to applying my experience to support our clients in building stronger and more resilient compliance programs that not only meet current regulatory expectations but also enhance their overall risk management strategies."