binsar marseto

Binsar Marseto

Director

Anti-Money Laundering

Chicago - Headquarters, IL +1.312.583.5796

Areas of Expertise

Binsar Marseto is a Director with the Global Investigations & Compliance practice.  Over the past nine years, Binsar has assisted various clients on a variety of engagements including: financial restatement for a real estate finance and investment management client focusing on the area of loan assets and debts, managing the system selection and implementation for banking clients that include commercial loan system, capital market system, and anti-money laundering (AML) system.

Currently, Binsar's work focuses on the AML space, ranging from AML technology implementation to testing detection scenarios for transaction monitoring.

Education
Master of Accounting Science, University of Illinois
B.S., Accountancy, University of Illinois
B.S., Management Information Systems, with a minor in Computer Science, University of Illinois
Certifications
*CPA
CFA
PMP

*While many of Navigant’s professionals are Certified Public Accountants licensed in various states, Navigant is not a certified public accounting firm, and neither our professionals nor Navigant provide attest, or public accounting services.

Stay In Touch

Binsar Marseto

Director

+1.312.583.5796

Back to top