Brion Nazzaro brings 20 years of experience in compliance and risk management, including roles as AML Officer, Chief Compliance Officer, and Internal Director. His background includes extensive knowledge in Anti-Money Laundering/Counter Terrorist Financing (AML/CTF), sanctions, regulatory compliance, loss prevention, privacy, licensing, enterprise risk management, cannabis banking programs, and cannabis risk management programs. Brion has worked with banks, MSBs, and FinTechs with various charters in North America, EMEA, APAC, and LATAM and is currently the President of the Association of Certified Commercial Cannabis Experts (ACCCE).
ACCCE is a member organization dedicated to advancing the professional knowledge, skills, and experience of those committed to reducing public harm, increasing public safety, and promoting the sound operation of the licensed cannabis market through cannabis risk management.
Brion earned a B.S. in computer science and an MBA from the University of Denver. He is a Certified Commercial Cannabis Expert (CCCE), Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), and NACD Governance Fellow.