Alaina Gimbert
Senior Vice President & Associate General Counsel
- Role
- Senior Vice President & Assoc Gc at The Clearing House
- Location
- Winston-Salem, NC, US
- LinkedIn followers
- 500 followers
About Alaina Gimbert
I am an experienced, engaged, and practical in-house lawyer working in the payments space and seeking growth opportunities. My current responsibilities include a combination of in-house product support for four payment networks and external-facing advocacy and policy work. I am interested in moving into the fintech space, including stablecoin.
Experience
Senior Vice President & Assoc Gc
Jan 2011 — Present · Winston-Salem, NC, US
Apply expertise in the company’s products, operations, legal frameworks, and regulatory requirements to advise senior leadership regarding product initiatives and issueso examples: legal support for the launch of the RTP network in 2017 (the country\'s first instant payment system) and an initiative to interlink the RTP network with RT1 (European instant payment system)Thought Leadership and AdvocacyProvide forward-looking, strategic insight to senior leadership about regulatory, legislative, and litigation developmentsoOrganize and execute advocacy initiatives by leading member meetings, building consensus, and coordinating with other industry groupsoRepresent The Clearing House in meetings with the public sector, including international policy discussions related to cross-border payments, financial crime, and market infrastructureso examples: I have participated in the G20 cross-border payments initiative by organizing and drafting numerous comment letters, attending Financial Stability Board (FSB) and Committee on Payment Market Infrastructures (CPMI) meetings on topics such as data frameworks, bank and non-bank supervision, and payment system interoperability and expansion. I have also been actively involved in work related to the Financial Action Task Force (FATF) proposal to revise Recommendation 16 (payment transparency), including attending FATF meetings.
Education
University of North Carolina at Chapel Hill
JD and BA
1994 — 1999
Skills
- Due Diligence
- Remittances
- Check
- Financial Services
- Regulations
- Fraud
- Financial Regulation
- Payment Systems
- Financial Risk
- Electronic Payments
- Ach
- Aml
- Wire
- Mobile Payments
- Electronic Funds Transfer
- Dodd Frank 1073/ Remittance Transfers
- Financial Institutions
- Banking
- Risk Management
- Payments
- Payments Law
- Anti Money Laundering
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