Cynthia Wright
Senior SAR Supervisor, Global Financial Crimes Compliance Investigations Law Enforcement Referrals & Escalations
- Role
- Complaince Sar Investigator at PayPal
- Location
- Bellevue, NE, US
- LinkedIn followers
- 500 followers
About Cynthia Wright
Experienced Investigator with a demonstrated history of working in the internet industry.…
Experience
Complaince Sar Investigator
Jul 2016 — Present · Omaha, NE, US
Provides Global Financial Crimes (GFC) policy advisory, guidance, and direction to business units, operational support areas, and product areas that are critical to the effectiveness of PayPal’s world-class, GFC compliance program. Instrumental in preventing the exploitation of PayPal’s services for illicit purposes and ensuring compliance with complex financial industry legal requirements in areas such as Anti-Money Laundering (AML), Bank Secrecy Act (BSA), counter terrorist financing (CTF), financial intelligence, and suspicious activity reporting (SAR). Ensures adherence with PayPal policies, as well as global compliance expectations throughout PayPal’s footprint. Responsible for meeting with business, technology, and compliance professionals, and for utilizing exceptional communication and organizational skills, to support and execute PayPal’s objectives in financial crime detection and prevention. Also responsible for providing GFC advisory to business and product areas, and for assisting with integration of new ventures, products, and opportunities.
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