Serio Payments Consulting is proud to announce the addition of a trusted mentor, Darrold Wagner.

Dear colleagues and clients,

We are thrilled to announce a significant addition to our team at Serio Payments Consulting. Please join us in congratulating Darrold Wagner, CAMS our newest trusted mentor, compliance officer, and friend.

Darrold brings a wealth of experience and expertise in compliance and anti-money laundering (AML)/Bank Secrecy Act (BSA) matters. Having previously served as a Title 31 Compliance Officer with the US Treasury and worked with renowned institutions such as Schwab, Casinos, Money Service businesses, Credit Unions, and PayForward, Darrold's extensive knowledge in the field is truly commendable.

One of Darrold's standout achievements was his role as the AML/BSA Officer for PayForward, where he single-handedly designed their compliance policies from scratch, creating robust and effective frameworks. Additionally, his recent consulting position with the Federal Reserve Bank demonstrates his commitment to staying updated with the latest regulatory requirements and industry best practices.

With Darrold Wagner CAMS now part of the Serio Payments Consulting team, we are confident that his guidance, mentorship, and expertise will help us navigate the complex world of financial regulations, foster a strong compliance culture, and proactively mitigate the risk of financial crimes.
Please join us in extending a warm welcome to Darrold as we embark on this exciting journey together. We look forward to the positive impact he will undoubtedly make in enhancing our services and supporting our valued clients.


Wishing you all the best,

Anthony Serio
Founder & CEO
Serio Payments Consulting