Meet the team responsible for building and managing Passthrough’s KYC/AML and AMLCO tools. With their combined expertise, they ensure seamless compliance processes and safeguard your firm against financial crime.
Mark Mangion
Head of Financial Crime
Mark Mangion leads Passthrough’s financial crime team, overseeing our AML program and providing expert guidance to clients. Whether he’s serving as an AML Compliance Officer or offering best practices for investor reviews, Mark ensures our clients navigate compliance with confidence. As the host of AML Uncovered and a frequent speaker on industry panels, he’s a recognized thought leader in the field.
What drives you?
"I’ve managed teams assisting large multi-national organizations responding to fraudulent and financial crime activity throughout my career and have seen the impact it has. I work in this field to spread awareness to fund managers on how to protect their firms from financial crime and be a resource for those who need it.”
Fun Fact:
Mark was a Division 1 place kicker in college and ranked among the top 25 place kickers nationally in high school.
Justis Midura
Product Manager
As Product Manager for Passthrough’s KYC product, Justis sets the roadmap, builds innovative features, and creates tools for the financial crime team to scale their work. With experience from his time building Blackstone's AML product, and he uses his expertise to bridge customer needs with technology, ensuring seamless compliance solutions for firms of all sizes.
What drives you?
“I want everyday people to one day be able to take advantage of the returns the private markets offer. For that to happen, there need to be tools that facilitate the kind of volume that comes with smaller check sizes.”
Fun Fact:
Justis grew up in New Orleans, attending two high schools simultaneously—one for academics and the other for jazz bass.
Adrian Rovira
Financial Crime Compliance Analyst
Adrian plays a critical role in Passthrough’s KYC process, conducting customer due diligence and enhanced due diligence. With years of experience at Passthrough and a background in criminal investigations, Adrian brings a meticulous approach to protecting businesses from financial crime.
What drives you?
"I’m committed to protecting investors and business by promoting the integrity of the financial system in an ever-evolving regulatory environment.”
Fun Fact:
Adrian grew up in the Caribbean and is fluent in Spanish and French. In his free time, he enjoys reading history, science fiction, and fantasy, as well as creative writing.
Maddy McGarry
Financial Crime Compliance Analyst
Maddy reviews investors and beneficial owners as part of the KYC and continuous monitoring processes. With over three years of experience as an AML analyst in banking, she’s skilled at identifying risks and ensuring compliance with evolving regulations.
What drives you?
"My passion for financial crime compliance comes from a commitment to building trust through transparency and accountability, which are the foundations of any successful organization.”
Fun Fact:
Maddy enjoys golfing, solving puzzles, walking her two dogs, and diving into fiction novels.
Will Ferguson
Financial Crime Compliance Analyst
Will conducts investor reviews and collaborates with clients to implement best practices for customer due diligence. His experience spans every level of the financial industry, from local credit unions to global investment firms, giving him a unique perspective on AML processes.
What drives you?
"I'm passionate about ensuring compliance in private and public markets in order to best protect fund managers from investors that may be trying to skirt around regulations."
Fun Fact:
Will is proficient in Italian and once spent his days restoring pre-1900-era homes before entering the financial industry.
Want to know how our team can help with your AML compliance needs? Reach out to learn more about our services.
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