Cherry C.
Compliance Risk Executive | BSA/AML & Sanctions Expert | Fintech & Traditional Banking | Regulatory Exams & Audit Strategy | CAMS Certified
- Role
- Bsa Aml and Ofac Sanctions Officer at Klarna
- Location
- Philadelphia, PA, US
- LinkedIn followers
- 500 followers
About Cherry C.
With over 15 years of experience spanning fintech and traditional financial institutions, I am a seasoned compliance risk management professional with deep expertise in financial crimes compliance, BSA/AML/CTF, and OFAC sanctions oversight. As Klarna Inc.’s BSA/AML and Sanctions Officer, I lead U.S. financial crime strategy and serve as a regulatory and banking partner liaison.I’ve successfully driven end-to-end regulatory exam management, designed global AML/CTF policies, and built compliance frameworks from the ground up for growth-stage companies and regulated financial institutions alike. My background includes managing multi-jurisdictional audits (NYDFS, MAS, IRS), operationalizing AML and sanctions controls, and advising board-level stakeholders on strategic risk. CAMS-certified since 2016, with additional Chainalysis certifications in crypto compliance. I bring cross-functional leadership and technical fluency to ensure scalable, audit-ready, and regulator-respected compliance environments.Gallup StrengthsFinder Top 5: Achiever | Responsibility | Learner | Analytical | Developer
Experience
Bsa Aml and Ofac Sanctions Officer
Dec 2024 — Present
Education
Philippine Normal University
Bachelor's Degree, Physics and Technology Education, Cum Laude, Physics ed
2002 — 2006
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