San Francisco Bay Area
Compliance Executive, BSA/AML & Financial Regulation Juris Doctorate with 20+ years’ Global experience advising Fintechs and Fortune 500 companies implement internal controls, monitoring processes, policies and procedures to mitigate risk and prevent financial crimes. Money Transmitter Licensing expert. NMLS management and licensing advisory. CAMS – Certified Anti-Money Laundering Specialist. Extensive experience: Payments & Product Development, BSA/AML/KYC Program creation and implementation, Risk Assessment, OFAC, Sanctions and Transaction Monitoring program implementation. Frictionless onboarding expert. US regulatory requests and examination management. MBA teacher with 5+ year’s track record of educating 4,000+ students and developing learning projects. Regulatory Expertise: General Data Protection Regulation (GDPR) The California Consumer Privacy Act (CCPA), Personal Information Protection and Electronic Documents Act (PIPEDA), Payment Card Industry Data Security Standards (PCI-DSS), Fair Credit Reporting Act (FCRA)
*Chief Compliance Officer - Rippling Payments (United States) *Chief Compliance Officer - Rippling Canada *Chief Compliance Officer - Rippling Lending
*BSA/AML Officer for Trustly, Inc. (United States) *AML/Sanctions Officer for Trustly Canada, Inc. (Canada)
*Senior Compliance Officer - J.P Morgan Chase *Compliance Product Manager- AML/KYC - WePay (Chase subsidiary)