Years of experience: 22

āš–ļø LegalBanking OperationsCompliance OfficeršŸ¦ Finance

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Louann's Career Path
Advisor, Risk and ComplianceSep. 2024 -
Present
Wave HQAdvisor, Risk and Compliance
ā€¢ Managed 1st line of defense Risk department at Wave HQ, establishing risk appetite for enterprise. ā€¢ Evaluated Risk Framework to enhance efficiencies for payments company, advising on new technology for improved customer experience.
Fractional Chief Risk and Compliance OfficerMar. 2024 -
Nov. 2024
ProWalletFractional Chief Risk and Compliance Officer
Denver, Colorado, United StatesEstablishing: Enterprise Risk Framework Third Party Risk Framework Banking due diligence Exam management BSA/AML compliance
ConsultantMar. 2024 -
Aug. 2024
VectariConsultant
Confidential contract

Louann's Posts

  • How I can help you

    ā€¢ Develop and implement policies and procedures ā€¢ Manage examinations and conduct internal audits ā€¢ 25 years in financial services ā€¢ CRISC certified

  • People I am looking for

    ā€¢ Seeking fintech or banking sectors ā€¢ Focus on innovative solutions ā€¢ Interest in scalable and secure systems

  • Experience & Cases

    ā€¢ Achieved ISO 27001 for a startup ā€¢ Built comprehensive GRC frameworks ā€¢ Facilitated fintech-bank due diligence ā€¢ Worked with: Prowallet, Thisway Global, Vectari, Blu Opportunity

  • How to contact

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