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Compliance Model Validation Expert
K2 Integrity
…execution lead across several cross-functional areas (traditional finance, fintech, crypto verticals). This individual will be responsible for designing and optimizing detection rules,…
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Director, ACH
Maverick Payments
10+ years of experience engaged in ACH Merchant Risk Program management including monitoring ACH return ratio, POA reviews, remediation, ACH audits, and BSA/AML audits.
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Model Risk Manager
Mercury
…credit underwriting, portfolio management, fraud prevention, BSA/AML, CECL, finance, liquidity, pricing, and operational processes. This role will provide independent review and effective…
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