David Zacks
- Role
- Senior Director, Compliance at Kraken
- Location
- Seattle, WA, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About David Zacks
Payments, Compliance and Fraud Mitigation Leader with extensive experience at…
Experience
Senior Director, Compliance
Jul 2022 — Present
Skills
- Bank Secrecy Act
- Policy Writing
- Ofac
- Risk Management
- Anti Money Laundering
- Kyc
- USA Patriot Act
- Fraud
- Aml
- Banking
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