Zachary Plotkin – Head of Compliance, Legal & Cyber/Privacy Practice Area , has been with the firm since 2012. His expertise resides in providing staffing and workforce solutions to clients, actively creating best-in-class compliance and financial crimes programs in the financial services, fintech, Money Service Businesses, telecommunications, pharmaceuticals, and health services industries nationwide. Zach has helped clients with consent orders and enforcement actions by providing executive recruitment and contingent labor for projects. Zach has his finger on the pulse of the latest staffing trends and analyzes the ongoing evolution of the employment market.
Since 2001, ICS has provided staffing services by placing thousands of talented candidates annually and helping clients meet their goals. Adding to our experience, we have countless connections in IT, Accounting & Finance, Compliance, Legal & Cyber/Privacy, and Corporate Support. ICS offices nationwide provide local staffing, EOR payroll, and background check needs. Whether you’re working with temp-to-perm, contract work, payrolled employees, or permanent placements, we connect people with people.
- Cyber Security and Privacy: CPO, DPO, Cyber Risk Officer, Privacy Law – GDPR and Privacy Shield
- Governance, Risk, and Compliance: Data Governance Manager/Architect, Central and Control Risk Compliance, Chief Ethics Officer
- Analytics: AML Analytics Officer, AML Compliance Optimization and Surveillance, AML AI and Machine Learning, Regulatory Innovation
- AML OFAC: BSA Officer, OFAC Officer, KYC/EDD Officer, FCPA/ABC Officer
- Legal: General Counsel, Associate/Assistant General Counsel, Legal Support/Paralegal, Contracts Management
- Regulatory Bank Compliance: Consumer Compliance, Corporate Compliance, Fair Lending/CRA, Regulatory Liaison