Aliya Khan, BMO Financial Group
Frank Finizia (Membership Director) is a Vice President managing the New York financial crimes regional testing team within the Global Financial Crimes Department at Mitsubishi UFJ Financial Group (MUFG). In that role he is responsible for developing and executing testing programs for all areas of financial crimes. Frank has over 15 years of experience in Internal Audit and Compliance performing all aspects of operational and compliance audits for high-profile institutions. Previously, he was an Internal Audit project manager responsible for KYC/AML program plan development, department build out and reengineering.
Throughout his career he has managed cross-functional teams and has been instrumental in streamlining internal control processes, enhancing productivity, and implementing system-based solutions. He is a Certified Financial Crimes Specialist (CFCS) and Certified Anti-Money Laundering Specialist (CAMS).