Jennifer Maddux
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
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
APP Logo Payment Member