Jennifer Maddux
Head of Money Movement Rules Compliance
Ben Bailey
Business Analyst
Ben Coleman
head of risk business intelligence
Carrie Wilson
Mgr 2 Customer Support
Coreen Solano
Risk Operations Manager
Daniel Francies
Service and Support Spec 2
Elizabeth Valencia
Sr Program Mgr - Sanctions Compliance
George Wang
Fraud Ops Analyst
Jana Gerbasi
AML Special Investigations and
Jana Hocker
Director Compliance - Fintech Offerings
Jason Nordmark
Sanctions/OFAC Program Manager
Jennifer Sanchez
Manager, Initial Underwriting
Jin Zhou
Underwriting Manager
John Tipton
Fraud Ops Analyst
Lai-Mun Gong
Money Movement Product Compliance
Matthew Allan
Head of Risk
Melissa Johnson
Underwriting Manager
Michael West
AML Special Investigations
Purva Kulkarni
AML/BSA
Rajbeer Kaur
Compliance
Suzanne A Donnelly
Senior Compliance Program Manager
Tonya Long
Corporate Counsel
Yehuda Kolani
Underwriting Quality Assurance
Payment Member