Verittas Risk Advisors, Inc., expands with hire of Bank Secrecy Act/Anti-Money Laundering Executive

Verittas Risk Advisors, Inc. (Verittas) announced today that Michael D. Eisner, has joined the Firm as a Managing Director, specializing in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) regulatory, compliance and operational matters. This move results from significant growth by Verittas in meeting these critical client needs.

In his new role, Eisner will use his considerable expertise to expand the firm’s BSA/AML Advisory Services, including BSA/AML Program creation and enhancement, independent audit and risk assessment services, transaction monitoring, case management model validation and overall BSA/AML regulatory compliance. Eisner’s focus will be on providing world class service for existing and new clients.

“Michael’s skill set will be a great addition to Verittas” according to CEO, George Mark.  “He comes to Verittas with great expertise, relevant experience and serious business acumen.”

Eisner has over 15 years of BSA/AML experience, including 10 years of managing both anti-fraud and BSA/AML investigation units at various financial institutions, large and small, including private banking, retail banking, trust services and asset management.

Verittas Risk Advisors, Inc., is a national Firm providing regulatory consulting, internal audit and risk advisory services to the financial and banking industries. Verittas has offices in New York City.  For more information, please visit www.verittas.com.

About Verittas Risk Advisors Inc.

Verittas Risk Advisors, Inc. is a national firm providing internal audit services, regulatory compliance, including Bank Secrecy Act and Anti-Money Laundering consulting and Model Validation/Optimization, regulatory & operational consulting and risk advisory services to the financial and banking industries. Verittas has locations in New York City, California and Florida.

For more information, please visit www.verittas.com.