Experience

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  Propel, Inc

  • Based in Brooklyn, NY. Work remotely from Delaware

  • Director Of Compliance

    • Feb 2022 - Present
    • Based in Brooklyn, NY. Work remotely from Delaware

    Lead the compliance risk program, with a focus on examining regulatory obligations, creating best practices, facilitate training, and develop innovative solutions for monitoring, communication, and enforcement of all applicable regulatory compliance concerns.

• 

  Stax

  • Work remotely from Delaware - Headquarters is in Orlando, FL

  • Director of Risk

    • Apr 2021 - Feb 2022
    • Work remotely from Delaware - Headquarters is in Orlando, FL

    Providing strategic product and technology vision for the safe processing of merchant transactions. Oversee merchant risk management, transaction and behavioral monitoring processes, support reporting, and direction of a team of managers and analysts. Focus on fraud reduction, process improvement, and loss prevention. Provide leadership on proactive Chargeback / Dispute management.

• 

  REPAY - Realtime Electronic Payments

  • Works Remotely From Delaware - Headquarters is Atlanta, GA

  • Vice President of Merchant Risk and Compliance

    • Jan 2015 - Apr 2021
    • Works Remotely From Delaware - Headquarters is Atlanta, GA

    Developed and implemented REPAY's regulatory Compliance Management System (CMS); developed and implemented several transactional risk monitoring tools; responsible for the oversight of the Merchant Risk Management teams (which includes Merchant Risk Monitoring, Periodic Review and Regulatory Compliance managers and teams.) Facilitates internal and external auditing. Manages regulatory Risk Assessment and Internal Controls. Manages employee training program.

• 

  Advance America / Cash Cure LLC

  • Wilmington, Delaware

  • Director of Portfolio Management

    • Oct 2010 - Dec 2014
    • Wilmington, Delaware

    Developed risk management rules and managed credit underwriting team toward successful delivery of business goals. Oversaw daily model changes with a focus on maintenance of credit default.

• 

  Government Employees Credit Center

  • Newark, DE

  • Senior Loan Underwriter

    • May 2006 - Oct 2010
    • Newark, DE

• 

  Electronic Payment Exchange

  • Newark, DE

  • Chargebacks Assistant Manager

    • Oct 2000 - Mar 2006
    • Newark, DE

• 

  Bank of New York / JPMorgan Chase / First USA / Bank One

  • Wilmington, DE

  • Chargebacks Supervisor, Customer Communications Supervisor, Credit and Lending Supervisor

    • Feb 1993 - Oct 2000
    • Wilmington, DE