Vick Ekizian
MessageRoles available for:
-
Fractional
-
Consulting
-
Contract
- Interim
-
Los Angeles, California, United States
Vick Ekizian
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Roles available for:
-
Fractional
-
Consulting
-
Contract
- Interim
-
Los Angeles, California, United States
Experience
Fractional role
Strengths in this role:
Industry Group: Finance
Industry: Financial Services
Years of experience: 15 years
Company name: Chartwell Compliance, Ankura Consulting, 5 Pillars Compliance Consulting
Company size: 1,000 employees
Role in this company: As a Board-approved FCCO, I successfully guided numerous Fintech clients to achieve and maintain compliance with BSA/AML requirements. I regularly provided written (though unofficial) non-legal analyses and opinions on the applicability of the BSA/AML to their business activities and contractual obligations to their sponsor/partner financial institutions. My responsibilities, among others, included developing policies, procedures, and risk assessments, and conducting audits and remediations.
