Company name: Solid Financial Technologies

Company size: 85 employees

Role in this company: Functioned as the Head of Compliance & BSA Officer for banking-as-a-service company. Managed comprehensive compliance program, including BSA/AML/KYC, onboarding, regulatory compliance, bank partnership oversight requirements, among others. Along with the internal responsibilities, I also provided oversight, monitoring and compliance advise to dozens of fintech customers.

Company name: Cross River Bank

Company size: 150 employees

Role in this company: Functioned as the Head of the bank's Payments Due Diligence & Ongoing Monitoring Program. Created comprehensive due diligence program for the bank's emerging payments business, along with ongoing customer monitoring and oversight program.