Jani Gode

Background

About Jani Gode

Jani Gode is CCO for Payoneer, a global payments firm, and is a well regarded Industry Leader within the Payments Industry. She is responsible for managing Payoneer's global risk and compliance program. Jani holds CAMS and CFCS certifications. Prior to taking the CCO role, Jani was VP of Enterprise Risk at Payoneer. Prior to Payoneer, Jani Gode was the Manager of the International Payments and Prepaid Group within SightSpan. She specialized in assisting SightSpan clients with development of AML/CTF and Sanctions Programs and conducting independent AML/CTF Reviews for financial institutions, with a special emphasis on companies in the prepaid and payments industry. She worked with payments companies, including issuing banks, processors, program managers, providers and sellers of prepaid access across multiple jurisdictions, including the U.S, Latin America, the Middle East and the European Union. Jani has worked in Risk Management and AML for stored value, credit and traditional bank products since 1997. She served as VP and BSA/AML Officer for MetaBank and Meta Payment Systems from 2004-2010 where she built their Risk and AML groups. She oversaw enterprise-wide AML compliance for stored value, credit, privately held ATMs, bill pay, and traditional banking products. Her team researched and set AML requirements for the stored value industry, working closely with clients to assist them to build their AML programs and train retail agents. Prior to Meta, Jani served as BSA Officer and Credit Review Officer for BANKFIRST. She has her BA in Finance. Specialties: Compliance with Bank Secrecy Act and Anti-Money Laundering requirements applied to traditional banking, prepaid, ATM sponsorship, credit, bill pay, money transfer and mobile payments. Risk Management, AML, Anti-Money Laundering Training, AML Training, Anti-Money Laundering Independent Reviews, AML Independent Reviews, Combatting Terroist Financing, CTF, Bank Secrecy Act, BSA, OFAC, Sanctions.