John Zasada
Troy, MI

Leveraging over 30 years’ experience, John is committed to assisting financial institutions of all sizes in managing, prioritizing and strategizing regulatory compliance.

John’s true passion is making sense of regulatory compliance. He has dedicated his career to performing a diverse range of compliance engagements, including BSA, UDAAP, lending, operations and marketing. Committed to helping clients navigate an everchanging regulatory environment, John frequently helps establish regulatory compliance programs and management systems, as well as educate clients and firm staff on various regulations and regulatory trends. His leadership in overseeing the simplest to most complex compliance challenges, has solidified his position in the industry as a sought-after expert, speaker and author on the subject matter.

John’s profound expertise, combined with his legal background, empowers his clients to make well-informed decisions to help them avoid regulatory scrutiny and achieve compliance success.

  • Juris Doctor (JD)
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Credit Unions
  • Regulatory Compliance
  • Banks
My passion is helping financial institutions navigate the ever- increasingly complex world of regulatory compliance, helping them reduce compliance risk, avoid negative exams, and elude costly enforcement actions and lawsuits.
John Zasada - Principal