People

Janice Durisin

Managing Director, Deloitte DTBA

Janice Durisin

111 S. Wacker Dr.

Suite 2100

Chicago

IL

United States

60606

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Janice is a managing director in the Anti-Money Laundering Consulting practice of Deloitte Transactions and Business Analytics LLP. Janice has more than 20 years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and Sanctions, as well as the financial services industry.

Janice specializes in conducting gap assessments of BSA/AML and Sanctions compliance programs and assisting clients in addressing identified gaps. Janice has led projects that include assisting clients with addressing and responding to regulatory enforcement actions, conducting gap assessments of AML and Sanctions programs, developing and conducting global AML and Sanctions risk assessments, developing Know Your Customer (KYC) processes and procedures, developing transaction monitoring and suspicious activity investigation and reporting processes and procedures, developing risk based testing procedures for compliance testing programs, and conducting independent testing of AML and OFAC/Sanctions compliance programs.

Prior to joining Deloitte’s Anti-Money Laundering Consulting Practice, Janice worked for the Financial Industry Regulatory Authority (FINRA, legacy NASD) for more than 12 years. While employed with FINRA, Janice held a variety of positions, including Supervisor of Examiners and Principal Examiner. While employed with FINRA, Janice conducted and managed examinations of broker/dealers, including financial, operational, AML, OFAC, insider trading controls, supervisory controls and sales practice examinations.

Janice has assisted banks, broker/dealers, fintech companies, credit card issuers, asset management firms, money service businesses (MSBs) as well as US and international corporations in developing and implementing enhancements to their AML and OFAC compliance programs.

Janice Durisin