Joseph Cataldo - Davies

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Joseph Cataldo

Managing Partner

Financial Crime & Regulatory Compliance

I am a compliance and technology specialist. I have over 20 years of experience as an engagement and delivery manager, initiating and managing anti-money laundering (AML), regulatory and compliance projects. I help our clients tailor, implement and remediate anti money-laundering solutions for their know your customer (KYC) and customer identification programs, customer due diligence, enhanced due diligence, sanctions screening, trade surveillance and suspicious activity transaction monitoring. Before joining Davies, I served as head of professional services for Actimize Europe, as well as adjunct professor at Baruch College. Discover more here.  

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