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Bank Regulatory Expert Deb Bonosconi Joins BRG s Financial Institution Advisory Group With an emphasis on Bank Secrecy Act/anti-money laundering, OFAC and risk-focused services, Bonosconi brings deep expertise in financial crime and sanctions compliance News provided by Share this article Share this article WASHINGTON, April 23, 2021 /PRNewswire/ Berkeley Research Group (BRG) announced today that Deb Bonosconi has joined the firm as a managing director, further bolstering its Financial Institution Advisory practice. Bonosconi has more than 25 years of experience as a financial services practitioner and regulator and advises clients on a variety of regulatory, enforcement and compliance matters, with an emphasis on Bank Secrecy Act (BSA)/anti-money laundering (AML), Office of Foreign Assets Control (OFAC) and risk-focused services. She has conducted numerous reviews of financial institutions AML, sanctions and fraud programs to identify and implement risk-based operational e

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