Christine Polanco
Compliance Officer @Torres Enterprises Corp
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WORK HISTORY
Compliance Officer @Torres Enterprises Corp
US
Experienced Compliance Officer specializing in Money Services Business (MSB) operations across multiple states, focusing on check cashing,lending, money transmission services, Issuing or Selling Payment Instruments,tax services, credit reporting, and collections. Comprehensive knowledge of AML (Anti-Money Laundering), BSA (Bank Secrecy Act), and lending regulations, ensuring compliance across all business functions. Proven expertise in managing complex regulatory environments, including multi-state licensing and regulatory examinations.Skilled in developing and leading legal compliance teams, specifically training Spanish-speaking employees in English to ensure a deep understanding of compliance and regulatory requirements. Adept at fostering a culture of compliance, risk management, and operational excellence, ensuring regulatory adherence and business efficiency.
EDUCATION
Chapman University
Bachelor of Business Administration (B.B.A.), Accounting and Business/Management
ABOUT CHRISTINE POLANCO
BSA/AML Compliance Officer
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