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Binsar Marseto is listed as Director at Guidehouse; Financial Crime Compliance, AML & Sanctions Technology Consultant at Guidehouse, a company with 6284 employees, based in United States, United States, United States. AeroLeads shows a work email signal at guidehouse.se and a matched LinkedIn profile for Binsar Marseto.
Binsar Marseto previously worked as Director at Guidehouse and Director at Navigant. Binsar Marseto holds Master In Accounting Science, Accounting from University Of Illinois At Urbana-Champaign.
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Binsar Marseto is a Director in the Financial Crime, Fraud, and Investigation Services (FFI) practice at Guidehouse. He specializes in the BSA/AML and Sanctions/OFAC space, assisting financial institutions, digital asset firms, and financial technology (fintech) firms to improve their operations, minimize risks, and address regulatory requirements by implementing proper technology platforms. Binsar was a member of the monitorship team appointed by several US federal and state government agencies and regulators to evaluate and monitor the BSA/AML and sanctions programs of a global bank. He also led New York State Department of Financial Services Part 504 engagements for various New York branches of Canada and Europe-based banks, standing up Part 504 program and certification process, assessing the branches’ transaction monitoring and sanctions programs, performing in depth technology testing, and providing recommendation for remedial actions to close deficiencies observed. Additionally, Binsar led a proof of concept (POC) to evaluate the benefit of machine learning to help automate sanctions alert disposition at the first level review. The POC work included identifying the appropriate data to use in the machine learning model development, assessing the data for quality and suitability, engineering the features that can significantly contribute to the performance of the machine learning model, and managing data scientists in performing model development and evaluating the results for suitability.
Listed skills include Management Consulting, Accounting, Capital Markets, Project Management, and 14 others.
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A career timeline built from the work history available for this profile.
Toronto, New York
- Led the model validation of the sanctions filter and customer risk rating model for a large cryptocurrency exchange. The model validation included validating input data that has been transformed through various transformation logics unique in the cryptocurrency industry- Developed the approach to perform a multiyear bitcoin on-chain suspicious activity.
Toronto, New York
- Assisted various New York branches of foreign financial institutions to comply with New York State Department of Financial Services (NYS DFS) Part 504 regulation. Assistance includes performing Part 504 assessment, evaluating how the institutions conduct their Part 504 assessment, and performing system/technology testing.- Led the development of an.
Toronto, Chicago, New York
- Performed testing of transaction monitoring system for a European-based bank's USD clearing business- Assisted a North American-based global bank to select and implement an AML name screening/watchlist checking system: assisted with the vendor selection process; gathered business requirements; evaluated candidate vendors, analyzed gap in the Bank’s.
Toronto, Chicago
- Implemented a capital markets system (called Misys Opics) for a growing regional bank to streamline its capital markets back office operations and replace two separate capital market systems as a cost-saving effort. - Implemented a commercial lending system (called Advanced Commercial Banking System (ACBS)) for a growing regional bank to support the.
Chicago
- Remeasured balance sheet and income statement amounts as part the financial restatement efforts for a diverse real estate and clean energy finance and investment management company.- Assisted in the divestiture of a global insurance company from one of the top insurance brokers by improving the reliability and efficiency of various accounting close.
- Tested a billing application developed in-house for law firm clients- Assisted in a risk function of a European-based global bank, focusing on controlling the Residential Mortgage-Backed Securities (RMBS) risks via daily risk data capture, reporting, and scenario modeling to ensure Value-at-Risk (VAR) was within acceptable range- Performed damage and.
Other employees you can reach at guidehouse.se. View company contacts for 6284 employees →
Aida Rosemary
Colleague at Guidehouse
Trivandrum, Kerala, India, India
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ML
Maya L
Colleague at Guidehouse
Thiruvananthapuram, Kerala, India, India
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CV
Constantin Von Wentzel
Colleague at Guidehouse
Greater Boston, United States
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Shanthosh P
Colleague at Guidehouse
Chennai, Tamil Nadu, India, India
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SK
Shane Knighton
Colleague at Guidehouse
O'Fallon, Illinois, United States, United States
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AT
Anumol T
Colleague at Guidehouse
Trivandrum, Kerala, India, India
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LT
Lydia Tamblyn
Colleague at Guidehouse
Washington, District Of Columbia, United States, United States
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SK
Sidharth K K
Colleague at Guidehouse
Chennai, Tamil Nadu, India, India
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CD
Chase Downin
Colleague at Guidehouse
Pasadena, Maryland, United States, United States
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EH
Ethan Hyde
Colleague at Guidehouse
Severna Park, Maryland, United States, United States
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Activities and Societies: Advisory Committee on International Student Affairs; Indonesian Students Club / Permias
Activities and Societies: Member, Advisory Committee on International Student Affairs.
Activities and Societies: Member, Advisory Committee on International Student Affairs. Minored in computer science.
Activities and Societies: Physics Olympiad selection, Industrial Engineering competitions
Quick answers generated from the profile data available on this page.
Binsar Marseto works for Guidehouse.
Binsar Marseto is listed as Director at Guidehouse; Financial Crime Compliance, AML & Sanctions Technology Consultant at Guidehouse.
AeroLeads has found 1 work email signal at @guidehouse.se for Binsar Marseto at Guidehouse.
Binsar Marseto is based in United States, United States, United States while working with Guidehouse.
Binsar Marseto has worked for Guidehouse and Navigant.
Binsar Marseto's colleagues at Guidehouse include Aida Rosemary, Maya L, Constantin Von Wentzel, Shanthosh P, and Shane Knighton.
You can use AeroLeads to view verified contact signals for Binsar Marseto at Guidehouse, including work email, phone, and LinkedIn data when available.
Binsar Marseto holds Master In Accounting Science, Accounting from University Of Illinois At Urbana-Champaign.
Binsar Marseto is listed with skills including Management Consulting, Accounting, Capital Markets, Project Management, Finance, Anti Money Laundering, Consulting, and Business Process Improvement.
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