Mark Zilberzweig

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.