Money launderers are innovating their laundering techniques and financial institutions must do the same.

Ron V. Giammarco

EY Americas Financial Services Information Technology Consulting Partner

Dedicated to bringing innovative solutions to complex operational and technology business challenges. Married father. Avid sportsman.

Ron is EY Americas Financial Services Information Technology Consulting Partner and EY Americas Financial Crime Operations, Technology and Managed Services Leader. In these roles, he is focused on bringing innovative approaches to help EY clients manage their financial crime risks and regulatory requirements.

He holds an MBA from Columbia Business School and a BBA in Accounting from Baruch College.

How Ron is building a better working world

Ron helps clients utilize the latest innovative technologies and develop more effective ways to identify and prevent financial crime. He has experience leading major anti-money laundering, sanctions, design, implementation, process improvement, trading compliance and fraud prevention systems analysis engagements at global financial institutions. He also leads our efforts to provide alternative operating and managed service models for our client’s financial crime operational needs.

Ron’s latest thinking

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