Justin Muscolino
Justin Muscolino brings over 20 years of wide-ranging experience in compliance, training and regulations. He has previously worked as Head of Compliance Training for Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions. Justin also operates hisown compliance training company focusing on US regulations, JTM Compliance Training.
Justin has held positions at FINRA, where he created Examiner University to train examiners on how to perform their function. He also serves as US Chapter Head for the Global Compliance Institute (GCI) and instructs at the Barret School of Business and on different compliance training platforms.
Show More
Professional achievements:
Over 20 years of experience in compliance, training, and regulations, including leadership roles at Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions.
Founder of JTM Compliance Training, specializing in U.S. regulatory compliance.
Developed Examiner University at FINRA to train examiners on their roles.
U.S. Chapter Head for the Global Compliance Institute (GCI) and instructor at the Barret School of Business.
Show More
Courses run by Justin Muscolino
-
Compliance Office Training Series: Federal Consumer Protection and AML Requirements (5 Sessions)02-11 to 02-20-2025 1:00 PM EST As a compliance officer, it is your responsibility to ensure your institution complies with all applicable federal, state, and local laws and regulations. Your bank's personnel rely on your knowledge, and your bank's policies...
Live SessionSeries
