1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-2611
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Executive Director
Salvatore LaScala is an executive director with Daylight in its New York office. He has more than 15 years of investigative and forensic experience specializing in anti-money laundering, USA PATRIOT Act, Bank Secrecy Act, Office of Foreign Assets Control (OFAC) and Foreign Corrupt Practices Act (FCPA) investigations and compliance matters.
Sal also has expertise with anti-money laundering transaction monitoring and interdiction software applications related to development, implementation and business rule and case management enhancement. As an executive director, he is responsible for client service and product development.
Before joining Daylight Forensic, he was a managing director in the forensic practice of a "Big Four" accounting firm, where he served as a product leader for anti-money laundering, OFAC and FCPA client services. Before his Big Four experience, Sal was a special agent with the Internal Revenue Service Criminal Investigation Division and practiced law in New York state.
Sal earned his law degree from Quinnipiac University School of Law in Bridgeport, Connecticut. He holds an accounting degree from Iona College, in New Rochelle, N.Y., and is a certified fraud examiner (CFE).
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