MARTINO+MARLEY

Martino+Marley is a boutique, advisory consultant firm with over 30 years of community banking experience, focused on regulatory compliance, BSA/AML, and commercial/SBA loan reviews... Martino+Marley conducts detailed risk based independent audits, and BSA/AML software model validation and testing. M+M provides BSA/AML Program development by establishing new programs, procedures, and risk assessments, that are customized for each client to support their regulatory requirements. We offer high-level, BSA officer training which is customized, intensive, and includes valuable tools and resources. BSA/AML services also includes regulatory agency corrective action resolutions and lookback reviews... We are a consultant firm based in NJ with 30+ years of banking experience. We focus on regulatory compliance, BSA/AML commercial/SBA loan reviews.

Primary location: Cedar Grove United States