Mary Audino

Senior Consultant

Mary brings more than 20 years of experience in compliance and information technology to Alacer. She has worked as a compliance officer, bank regulation administrator, money laundering investigator, and project manager. For the past several years, Mary has served as a team manager consultant on large bank remediation projects (both foreign and domestic). She brings a deep understanding of technology, which enables her to help organizations make the most of the tools and platforms at their disposal and drive both efficiency and accuracy in auditing, data analysis, and monitoring.

Professional Accomplishments

Mary has extensive experience conducting AML reviews, tailoring and implementing due diligence checklists, and integrating IT managed solutions for Know Your Customer (KYC), Customer Identification Programs (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, and suspicious activity transaction monitoring. Mary has also served in various roles including internal IT auditing and internal audit support, compliance assessment and remediation, along with business process and controls.