Mercadien’s Financial Institutions Services group helps national and global banks, and other financial services firms manage regulatory complexity, reduce compliance risk, and control rising costs through practical, deadline-driven remediation and consulting.

The firm serves community and commercial banks, credit unions, U.S. branches of foreign financial institutions, mortgage companies, securities & commodities brokers/dealers, money services businesses, and casinos. Mercadien’s core services include Internal Audit, Regulatory Compliance, Model Validation, BSA/AML Review, Enterprise Risk Management, IT Audit, and specialized support such as Staff Augmentation, SOX/FDICIA, and MRB Consulting.

The experienced team at Mercadien provides these holistic services to illuminate both the big picture and the finer details—uncovering root causes, recommending effective remedial actions, and collaborating to implement sustainable solutions. 

Learn more at www.mercadien.com.

CONTACT:
Sal Zerilli
Managing Director; Chair, Financial Institutions Services
609-689-2344
[email protected]