Carlo C.
Director of Compliance- Deputy BSA Officer
- Role
- Director - Compliance - Kyc Edd Sanctions Fci Manager - Deputy Bsa Officer at Mercari US
- Location
- San Francisco, CA, US
- LinkedIn followers
- 500 followers
Experience
Director - Compliance - Kyc Edd Sanctions Fci Manager - Deputy Bsa Officer
Feb 2020 — Present · US
Oversee Mercariˇs BSA/AML/EDD/OFAC and Fraud Risk program including training, product review, drafting of policies and procedures and fraud risk management • Enhanced Mercari’s KYC Program through vendor and cross-functional collaboration, resulting in streamlining and automation of certain processes • Created Mercari’s EDD Program to support extensive review of users that exhibit elevated risks • Grow and manage a team of three employees and 12 contractors/vendors in areas of KYC, OFAC, EDD, and IRS W9 operations • Successfully transitioned select compliance functions to offshore business process outsource (BPO) companies effectively reducing expenses • Cross-functional collaboration with Product, Engineering, Legal, and Finance on product growth initiatives • Evaluate and implement compliance vendor tools for compliance program growth and automation of workflows • Support the platform’s money transmitter licensing program and manage the platform relationships with regulators and banking partners • Present that state of the organization’s AML Compliance Program to Executive Management on a quarterly basis
Education
San Francisco State University
Ba
2012 — 2013
Penn State University
Bachelor of Science (BS)
2013 — 2018
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.