Since 2012 Mr. Masi has been the Managing Partner of Accordo and its predecessor company, experts in financial services compliance consultancy, where he and a staff of twelve consultants develop, implement, and test compliance programs. At Accordo, Mr. Masi has also been interim Chief Compliance Officer for several firms. Prior to that, he was a Senior Consultant with an international consulting company, the IMS Group, now a part of Cordium. Prior to that he was an Associate Principal Examiner with FINRA
in the District 10 NY office where conducted routine examinations and special investigations related to fraud and anti-money laundering. Mr. Masi holds a Bachelor’s Degree in Finance and Accounting with a minor in Economics from Fordham University’s Gabelli School of Business, and is a Wharton Certified Regulatory Compliance Professional.