Stephanie M.
VP, Aml Cft, Program Advisory at Cross River
Based in Minneapolis, United States
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Seniority
Other
Department
Other
Location
Minneapolis
Industry
Financial Services
Company size
1.6K
Contact information
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s•••••••@crossriver.com
Phone
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Background
About Stephanie M.
I have over 28 years of banking compliance experience including BSA, AML, OFAC, Fintech Banking, Lending, Consumer Compliance, Social Media, UDAAP, Fraud and Identity Theft. I also have extensive experience in setting up Compliance frameworks and testing those frameworks.
Decision-makers
Other people at Cross River
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Founder, Chief Executive Officer, Chairman · General Business & Management
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Payroll and Benefits Specialist · Other
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Adam Goller
EVP, Head of Fintech Banking · Other
- SKStaff
Sergey Kuper
Data Scientist · Information Technology
- DWManager
Debbie Webb
Fintech Compliance Advisory Manager · Finance & Accounting
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