Cady Frankel
VP - Financial Crimes Compliance Deputy @Jenius Bank
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WORK HISTORY
VP - Financial Crimes Compliance Deputy @Jenius Bank
Tampa, FL, US
Oversee the design and execution of a comprehensive governance framework for financial crimes compliance (FCC) within a digital-first banking environment. Lead policy development, system integration (KYC, transaction monitoring, sanctions), and regulatory alignment across platforms including Actimize, Socure, FIS, and Fircosoft. Deliver executive-level reporting on program performance and risk posture, while driving enhancements to KPIs and compliance metrics. Partner with internal audit, regulators, and cross-functional stakeholders to ensure enterprise-wide adherence to BSA/AML and OFAC standards. Play a key role in scaling FCC infrastructure to support the national launch of Jenius Bank.
EDUCATION
University of South Florida
Bachelor's Degree, Criminology
Florida State University College of Law
Juris Master's, Financial Regulation & Compliance Concentration
University of South Florida
Bachelor's Degree, Sociology
ABOUT CADY FRANKEL
Experienced financial crime compliance leader with a strong background in AML governance,…
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