Jennifer Maddux
Head of Money Movement Rules Compliance
Ben Bailey
Business Analyst
Ben Coleman
head of risk business intelligence
Carrie Wilson
Head of Money Movement Operational Compliance
Coreen Solano
Risk Operations Manager
Daniel Francies
Service and Support Spec 2
Elizabeth Valencia
Sr Program Mgr - Sanctions Compliance
Emilie Juste
Staff Product - Compliance Manager - Fintech/Payments
George Wang
Fraud Ops Analyst
Guy Grassiani
Financial Fraud Investigation Analyst
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
Matthew Allan
Head of Risk
Melissa Johnson
Underwriting Manager
Michael West
AML Special Investigations
Purva Kulkarni
AML/BSA
Suzanne A Donnelly
Senior Compliance Program Manager
Yehuda Kolani
Underwriting Quality Assurance
Payment Member