John Marroni

John Maroni has an impressive and extensive sales career as a financial services industry relationship manager. John is also a seasoned and experienced first line of defence (1LOD) practitioner. 

As a mortgage advisor, John has developed deep expertise in KYC practices and mitigating risks associated with unfair, deceptive, and abusive acts. He is highly skilled in identifying and preventing fraud for profit, ensuring fair lending practices, and adhering to anti-money laundering (AML) regulations.

John's extensive training includes recognizing the critical stages of money laundering—placement, layering, and integration—stemming from financial crimes. He understands that AML regulations are paramount in preventing money laundering, and that thorough Know Your Customer (KYC) checks are vital for compliance.

Throughout his career, John has consistently focused on identifying red flags for mortgage fraud and addressing these risks effectively. His commitment to ethical practices and protecting clients' interests has made him a trusted advisor in the mortgage industry.

John's comprehensive understanding of FinCrime dynamics, combined with his hands-on experience, positions him as an asset in combating financial crimes. He understands both the financial impact and the compliance aspects of these crimes. His ability to navigate complex regulatory environments and implement robust risk mitigation strategies ensures a secure and compliant process.