Mark Scarmozzino - ATII Advisor
Senior Account Executive at ACI Worldwide
Mark is a Senior Account Executive on the North American Banking Team at ACI Worldwide. He is responsible for new business development and relationship management with Financial Institutions, including banks and diversified financial institutions. Mark is an industry thought-leader in enterprise payments platforms and related risk mitigation strategies. He specializes in enterprise payment platforms, payment modernization strategies, and financial crimes risk management for enterprise fraud and financial transaction monitoring.
Prior to joining ACI, Mark was a Regional Director at Constella Intelligence with responsibility for new business development and relationship management in the banking and financial services division. Constella Intelligence is a leading provider of digital risk protection and identity attribution services to quickly and efficiently disrupt cyber-attacks and data breaches before they occur.
Mark is certified as an Anti-Money Laundering Specialist (“CAMS”) by the Association of Certified Anti-Money Laundering Specialists (“ACAMS”).
Prior to Constella Intelligence, Mark was a Managing Director at ACA Telavance, a division of ACA Compliance Group, where he focused on BSA/AML and global economic sanctions risk. Mark has over 30 years of global banking and financial services industry experience, including extensive expertise in Anti-Money Laundering, Fraud & Financial Crimes Risk Management, global economic sanctions and regulatory compliance. Prior to ACA, Mark was a Senior Account Manager with Fiserv Risk & Compliance Solutions, and a Senior Director at Prime Associates, Inc./Metavante Risk & Compliance solutions, now part of FIS Global. Prior to Prime/Metavante, Mark was a Vice President & Senior Product Manager at Fundtech Corporation, now part of Finastra, specializing in global payments, liquidity management, corporate treasury and cash management solutions.
Prior to moving into the world of consulting and banking technology, Mark was an Operations Manager for international banks in NYC, including Manufactures Hanover Trust, Bank of America, and the National Commercial Bank of Saudi Arabia leading teams in the areas of global payments, trade finance telecommunications and business automation project management.
- Leveraging Corporate Sponsorship for Social Impact: Why Your Company Should Support the Follow • Money • Fight • Slavery Summit - May 2, 2024
- The Vital Role of Financial Institutions in Combating Human Trafficking - July 28, 2023
- Anti-Human Trafficking Intelligence Initiative Announces Results of Global Dark Web Hackathon - July 14, 2023