Chris McClafferty-Helley
Revenue Due Diligence Program Director @Pathward
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WORK HISTORY
Revenue Due Diligence Program Director @Pathward
Leads the design and optimization of market-driven, risk-informed credit programs by interpreting complex regulatory frameworks such as Dodd-Frank and OCC guidance- Partners with fintechs, revenue teams, and second-line functions to develop compliant, competitive product solutions- Provides strategic advice to business leaders by translating regulatory changes into actionable insights that align with risk tolerance and growth objectives- Leverages data analytics to identify emerging risks and drive continuous program improvement- Ensures regulatory compliance across domestic and international markets while promoting best practices and knowledge sharing across teams.
EDUCATION
Carroll College
Bachelor's Degree
University of Mary
Master of Business Administration - MBA
ABA Compliance School
Regulatory Compliance
ABOUT CHRIS MCCLAFFERTY-HELLEY
I align regulatory strategy with enterprise execution. I translate complex regulatory frameworks into scalable controls that protect the institution, strengthen partner oversight, and enable sustainable growth. Recognized SME in BSA/AML, Fair Lending, Fair Banking, and Privacy.
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