Mark Zilberzweig

Senior Vice President - Chief Compliance Officer, Israel Discount Bank of New York

Mark Zilberzweig

Senior Vice President - Chief Compliance Officer, Israel Discount Bank of New York

Biography

Mark is currently SVP/Chief Compliance and OFAC Officer For Israel Discount Bank. He is responsible for the entire AML and General Compliance Programs at the Bank. Previously, he was the Head of Compliance at CTBC Bank New York Branch.  He has over +25 years’ experience in Financial Crimes Compliance focusing on Anti-Money Laundering (AML), Know your Customer and Sanction list screening programs. He has worked for a number of domestic and foreign bank in various senior Compliance roles throughout his financial services career. Mark regularly attends various regulatory compliance seminars annually to keep abreast of the latest developments in compliance.

Mark holds BBA from Baruch College and MS from Mercy College. He is ACAMS Certified.

Join the most senior-level gathering of RegTech leaders in the US 

Get your tickets before prices go up!

00
Months
00
Days
00
Hours
00
Minutes
00
Seconds
15585

Would you like a FREE RegTech
Market Overview?

Before you go...

Leave your email and we will send it over!