John Zasada is a Compliance Consulting Director in the firmâ€™s Financial Institutions Group, where he helps manage, strategize and guide regulatory compliance for credit unions ranging in assets up to $10 billion.
With more than 25 yearsâ€™ experience, John assists credit unions across the nation remain compliant by conducting and leading a diverse range of compliance engagements including BSA, UDAAP, lending, operations and website/social media/advertising compliance. He is regularly called on by credit unions to establish regulatory compliance programs and management systems, as well as educate staff on regulations.
John is an author and speaker within the financial institutions industry, often invited to speak at national and state industry associations to cover an expansive range of regulatory compliance topics.
Prior to joining the firm, John helped lead the regulatory compliance practices for CliftonLarsonAllen and RSM McGladery.
Education and Certifications
Juris Doctor â€“ Vermont Law School
Bachelor of Arts, Economics â€“ University of Colorado at Boulder
Certified Anti-Money Laundering Specialist (CAMS)
Memberships and Affiliations
Association of Certified Anti-Money Laundering Specialists
State Bar Association of North Dakota
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