Donald J.
Antonacio
DJ manages Verittas’ South Florida office assisting Banks with risk assessment, system optimization, and overall internal audit management. DJ’s experience includes risk consulting engagements for both Public/Private Financial Institutions ranging in size from $300 Million to $30 Billion in total assets. Since joining Verittas and including his prior experience at a Big 4 firm, DJ has experience assisting institutions in the Northeast (NYC & NJ), West Coast (Los Angeles & Irvine), and Southeast Markets. DJ also has experience managing engagements and risk management programs for US Branches of some of the largest institutions in the world.
DJ’s specific expertise relates to BSA/AML guidance, liquidity risk management, financial statement analysis, capital management, & SOX/FDICIA.