Frank Masi, Ph.D. has over 25 years of business and technical experience and holds a doctorate in business and organizational management from Capella University. Over the last 10 plus years, Mr. Masi has worked in the BSA, AML, and OFAC regulatory environment and has consulted in the financial industry providing institutions with enterprise level regulatory software solutions and consulting services in BSA, AML, KYC, P.A.T.R.I.O.T. Act and OFAC.
During his time with FIS, Mr. Masi has worked in the roles of director of professional services managing implementation and consulting services, providing regulatory consulting and software services to the financial industry. He currently serves as the product manager for FIS Risk, Fraud, and Compliance Solutions, managing the AML Premier and AML Enterprise (Prime Compliance Suite) suite of products.
He is an adjunct professor at the University of Phoenix, teaching corporate audit and governance and corporate risk management and also teaches at PACE University the BSA/AML CCRP certification. Currently, Mr. Masi is the EVP operation manager/senior consultant for ARC Risk and Compliance, supporting the consulting services. He continues to manage and provide in depth consulting services in AML/BSA, OFAC, KYC and other regulatory services.