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Interested in being a BANKER find a mentor in ROY D'SA

Interested in being a BANKER find a mentor in ROY D
Posted By: Hija Chang on September 29, 2025


Source:
https://muraena.ai/profile/roy_d%27sa_7b18...

Roy D'sa
Executive Vice President, Chief Bank Secrecy Act (BSA/AML) Officer | Huntington National Bank

Columbus, Ohio, United States

Summary

Roy D'sa is an accomplished executive with a robust background in banking and risk management, currently serving as the Executive Vice President and Chief BSA/AML Officer at Huntington National Bank. With over three decades of experience, he has a proven track record in leading enterprise-wide compliance programs and operational risk initiatives. Roy has successfully managed transformational projects that enhance operational efficiency and compliance frameworks. His expertise spans various domains including Anti-Money Laundering, Financial Crimes, and Mergers & Acquisition Integration. Roy holds an MBA in Corporate Finance and dual degrees in Computer Science, showcasing his technical acumen alongside his leadership capabilities. He is known for his strategic thinking and commitment to continuous improvement in the banking sector. His career reflects a strong dedication to fostering a culture of compliance and risk awareness within organizations.



General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Innovation

Organisational experience

Corporate Experience

Roy D'sa

Work Experience


Executive Vice President, Chief Bank Secrecy Act (BSA/AML) Officer at
Huntington National Bank
November 2012 - Present


Executive Vice President, Chief BSA/AML Officer and Chief Operational Risk Officer at
Huntington National Bank
August 2019 - March 2023


Senior Vice President, Enterprise Integration Director at
Huntington National Bank
May 2010 - October 2012

Senior Vice President & IT Director at
KeyBank
September 1998 - April 2010

Vice President, Electronic Banking at
M&T Bank
January 1993 - January 1998

AVP, Retail Banking at
Barclays
January 1979 - January 1993

AVP, Client Profitability & Account Analysis at
BNY
January 1992 - January 1993

Roy D'sa

Education

State University of New York at Buffalo, Mba - Corporate Finance

New York Institute of Technology-Old Westbury, Bs & Ms In Computer Science

Frequently Asked Questions about Roy D'sa

What is Roy D'sa email address?

Roy D'sa's primary email address is *******@huntington.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Roy D'sa work for?

Roy D'sa is a Executive Vice President, Chief Bank Secrecy Act (BSA/AML) Officer at Huntington National Bank, a company specializing in Lessors of Real Estate.

Where Roy D'sa graduated from?

Roy D'sa holds a degree in from State University of New York at Buffalo.
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