Lorenzo Dominick Masi
President / CEO
Lorenzo Dominick Masi was born and bred to provide the best possible customer service. With over a decade of experience in AML technology and compliance, he has been a major player in this industry working towards goals that have helped shape what it has become today.
As our President/CEO, his vision and leadership have made ARC a successful AML solution provider within the financial community. Three key components of his success are the importance of customer service, strong principals of value and honesty, and high expectations of each and every employee. As he frequently says, “With a winning staff and great customer relationships, the rest is just work.”
Frank Masi, Ph.D.
Frank Masi, Ph.D. has over 25 years of business and technical experience and holds a doctorate in business and organizational management from Capella University. Over the last 10 plus years, Dr. Masi has worked in the BSA, AML, and OFAC regulatory environment and has consulted in the in the financial industry providing institutions with enterprise level regulatory software solutions and consulting services in BSA, AML, KYC, P.A.T.R.I.O.T. Act, and OFAC.
Dr. Masi is currently adjunct teaching corporate risk management and audit and compliance governance at a regionally accredited university. He has presented at more than 20 plus national conferences associated to AML and OFAC regulatory requirements. He has authored or co-authored numerous articles in the AMLOFAC industry.
During his tenure with FIS he has worked in the roles of Director of Professional services managing implementation and consulting services, providing regulatory consulting and software services to the financial industry. In his previous position as product manager for FIS Risk, Fraud, and Compliance Solutions, he managed the AML and OFAC (Prime Compliance Suite) suite of products, Prime IQ, FIS OFAC Watch products, Watchlist Reporter, Watchlist IQ, eGifts Web EDD, and Prime Data Bank Services.