PaysafeMerchant Onboarding, Compliance
Feb. 2019 - Aug. 2020Miami, Florida• Project Manager for merchant remediation project.
• Assist in the overall design and implementation of the AML Compliance Program to ensure that it reflects US regulatory and SOX requirements.
• Assists in the development of merchant due diligence onboarding, retention and screening. • Conduct reviews of merchant’s profiles using systems such as Salesforce, Thomson Reuters, and share point.
• Assist in managing internal compliance audits and state exams for merchant accounts.
• Assist in building out processes and expectations for various high-risk industries (crypto, gaming, gambling, multi-level marketing etc.).
• Conduct investigations of clients or potential clients to detect possible violations of the Bank Secrecy Act (BSA), including all relevant sections of the USA PATRIOT Act, and determines if a Suspicious Activity Report is required. • Perform periodic compliance related testing and assist with setting monitoring rules and limits.
• Experience with FinCen, SEC, OFAC, CFTC, FSA and FINRA rules and regulation implementation.
• Policy and procedure writing and editing.