John WargoChief Compliance Officer

John Wargo is a graduate of Cleveland State University with a Bachelors degree in Business and Managerial Economics. His professional experience began in business development and managerial roles with Information technology companies including Bytes Back Data Recovery and Hey Now! Media. After a decision to change career paths, he began to work as a personal banker at Huntington National Bank, then a medical billing specialist at the Hull Institute gaining valuable information about the healthcare industry.  Currently, he has been an AML/BSA Compliance Professional for the last few years specializing in complying with all federal and state laws, regulations and guidance, including those related to money laundering (I.e. US Patriot Act, Bank Secrecy Act, etc.), as well as, adhering to client requirements.

+