Roy D'Sa
Roy D'Sa
Roy D'Sa
Roy D’Sa is Executive Vice President and Chief Bank Secrecy Act Officer at Huntington Bank, where he leads the enterprise‑wide Bank Secrecy Act (BSA), Anti‑Money Laundering (AML), and Sanctions (OFAC) programs. He brings more than 40 years of experience in financial services, having held senior leadership roles across operations, technology, risk management, mergers and acquisitions, and enterprise transformation at global and regional institutions including Barclays Bank, The Bank of New York, M&T Bank, and KeyBank. For four years Mr. D’Sa also served as Huntington’s Chief Operational Risk Officer alongside his role as the bank’s Chief BSA Officer. He holds bachelor’s and master’s degrees in computer science and an MBA in corporate finance. Mr. D’Sa is a frequent speaker at industry conferences and works closely with regulators, law enforcement, and public‑private partnerships on financial crime risk management and compliance.
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13-May-2026Main StageThe New U.S. Financial Crime Reality: what's changed and what must change next
