Years of experience: 12

AdvisorC-level ExecutiveStartup Founder

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Rachel's Career Path
VP, Risk & ComplianceApr. 2024 -
Present
mozaic.ioVP, Risk & Compliance
Chicago, Illinois, United States
AML Compliance OfficerJan. 2023 -
Nov. 2023
MelioAML Compliance Officer
United States
AML/BSA Compliance Officer & Interim CCOFeb. 2019 -
Apr. 2022
Pangea Money TransferAML/BSA Compliance Officer & Interim CCO
Greater Chicago AreaCross Functional Leadership Rebuilt framework for risk mitigations, regulatory and compliance requirements. Serve in an advisory role capacity to senior staff in connection with suspected criminal activity or to develop strategic mitigation planning with financial crimes intelligence value. Provide briefings to senior leadership as it relates to compliance investigations. Assist with regulato...

Rachel's Posts

  • How I can help you

    We offer tailored compliance solutions for Fintechs: - Develop AML/BSA frameworks - Ensure operational readiness - App Store submissions - Secure payment processors - Build banking partnerships - Enhance strategic partnerships

  • People I am looking for

    - Target Clients: - Mozaic.io - Melio Payments - Felix Pago - Pangea Money Transfer - HSBC

  • Experience & Cases

    - Achievements: - 10+ years in AML and compliance - Developed financial crime frameworks - Led AI-driven compliance tech integration - Ensured BSA and FATF adherence - Clients: Small businesses, Fintechs, Startups

  • How to contact

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