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Simo Mortajine

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Roles available for:

  • Fractional
  • Consulting
  • Contract
  • Interim

FCCO

Fractional Chief Compliance Officer

  • Tampa, Florida, United States
SM
Message

Simo Mortajine

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Roles available for:

  • Fractional
  • Consulting
  • Contract
  • Interim

FCCO

Fractional Chief Compliance Officer

  • Tampa, Florida, United States
Experience
  • Chief Compliance Officer
  • Global Head of Compliance

Strengths in this role: ● Strategic Vision & Strategic business guidance ● AML Compliance, BSA & Sanctions ● Financial Crimes Compliance ● Regulatory Compliance, Privacy, Data Protection ● Consumer protection compliance ● Code of business conduct & Ethics ● Licensing and regulatory exams ● Virtual assets and Money Transmission regulations for crypto ● Enterprise Risk Management ● Process Design & Implementation ● Program Management ● Analytical skills & Problem solving ● Team-Building & Development

Industry Group: Finance

Industry: Financial Services

Years of experience: 20 years

Company name: ACI WORLDWIDE

Company size: 5,000 employees

Role in this company: Recruited to spearhead global compliance, risk, and IT security, leading an organization of 350 people. Redesigned compliance & ERM, programs, policies, processes, controls and governance. Compliance subject matter expert (SME) to business leaders; primary liaison to regulators and clients. Governed compliance with AML, BSA, KYC, sanctions, privacy, consumer and data protection, authoritative sources, and network and payment scheme requirements

Strengths in this role:

Industry Group: Finance

Industry: Financial Services

Years of experience: 20 years

Company name: WESTERN UNION

Company size: 10,000 employees

Role in this company: Promoted to global role based on regional compliance leadership success, tapped to design and implement best practices and compliance programs worldwide. Led team of 600 in 45 countries overseeing compliance and risk for 200+ countries and territories. Managed agent oversight program spanning 500K global locations. Oversaw regulatory exams and licensing globally

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Dear Employers, Members & Friends of GigX

 

First, we hope you and yours are as safe and well as possible, considering these unprecedented times.

Second, we wanted to make you aware of the new membership & pricing options so you can see what we've been working on for the community. You can find further information on our blog, as well as a variety of other helpful content.

Third, for employers and outplacement companies that are facing the necessity and consequences of layoffs and furloughs, we have solutions such as volume pricing to allow the inclusion of a GigX Membership in transition/service packages to ease the adjustment and provide access to the gig economy for those affected.

Finally, we are pleased to announce a new partnership with SoleVenture that will provide GigX Members with additional benefits, and opportunities for SoleVenture’s customers to increase their exposure.

Together we will persevere.

Stay strong!
The GigX Team