Roy D’sa is senior vice president and chief Bank Secrecy Act (BSA) officer at Huntington National Bank with over 30 years of experience in financial services. He is an accomplished professional with significant banking experience with major lines of businesses, operations and support functions. He has held leadership roles in retail banking, program management, electronic banking, consumer and commercial operations, technology, mergers and acquisitions integration and risk management.
D’sa has significant Bank Secrecy Act/anti-money laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) compliance experience and leads Huntington Bank’s BSA/AML program to ensure compliance with BSA/AML laws and regulations. He manages a team of more than 90 associates who are responsible for customer risk management and due diligence, enterprise-risk assessment, financial intelligence, BSA training, BSA/AML compliance and OFAC compliance.
D’sa is CAMS certified and is part of the ACAMS’ enterprise membership. D’sa also participates in the Office of the Comptroller of the Currency (OCC) Midsize Bank Roundtable, Financial Services Roundtable, BSA/AML Industry Group Peer forums and law enforcement agency conferences. He holds an MBA in corporate finance, and Master of Science and Bachelor of Arts degrees in computer science.