Experience

SnapScan

• Information Technology & Services
• 1 - 100 Employee

• Head Of Compliance

  • Apr 2022 - Present

• Compliance & Onboarding Manager at SnapScan

  • Apr 2021 - Apr 2022

• Compliance and Client Onboarding Lead

  • Dec 2018 - Apr 2021

  Developing and executing a merchant screening and verification strategy based on approved policies and in compliance with FICA, KYC and AML regulations. Provide oversight of the execution of said strategy where screening and verification is handled by other team members including training. Iterating the merchant signup processes with regard to FICA and verification processes to ensure a robust, streamlined on boarding flow (for the client facing, and back office functions).

• Operations/Compliance Specialist

  • Aug 2017 - Dec 2018

  Compliance lead for new merchants as well as working as a fraud specialist within the ops team. I have a key role in developing an ongoing onboarding screening strategy for all new merchants which involves amending both the front and back end systems to streamline this process, as well as reviewing and implementing any automation requirements with dev.I assist with ensuring that our merchant on-boarding system complies with FICA, KYC and AML regulations and have done training within my team, as well as our remediation team.