With more than 16 years of consulting and operations experience, Mr. Zatz has led compliance operations at a cryptocurrency broker and exchange and has advised the world’s largest financial institutions on an array of strategic, risk and compliance transformations and remediations.
Prior to joining A&M, Mr. Zatz served as Head of Compliance Operations at Blockchain.com, where he established the customer onboarding operating model; created the customer risk scoring methodology; developed key risk and performance indicators for management and regulatory reporting; implemented new systems to handle case management, eKYC, trade surveillance and communications monitoring; and expanded blockchain monitoring capabilities.
Previously, Mr. Zatz spent 15 years with EY’s and PwC’s consulting practices, where he led change management engagements; developed analytics to identify sales practices misconduct; accelerated digital enterprise transformations through risk management integration; and led data and development teams supporting AML remediations.
Mr. Zatz earned a bachelor’s degree in physics from the University of Pennsylvania.