Dianne Morin
CEO & Founder - |Business Coach | Compliance Consultant | Outsourced CCO | Helping Startups & Small Businesses Grow & Stay Compliant |
- Role
- Chief Compliance & Bsa Aml Officer at Leapfinancial
- Location
- Orlando, FL, US
- LinkedIn followers
- 500 followers
About Dianne Morin
I am a solutions-driven professional with extensive…
Experience
Chief Compliance & Bsa Aml Officer
Apr 2025 — Present · Miami, FL, US
Oversee company-wide compliance with U.S. financial crime regulations, including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC requirements. Lead the strategy, development, and execution of a risk-based compliance program aligned with regulatory expectations, banking partner requirements, and FinTech industry best practices. Drive cross-functional collaboration to strengthen internal controls, reporting protocols, and regulatory readiness.
Education
Florida International University
Graduate
2016 — 2017
Miami Dade College
Associate of Arts (AA)
1984 — 2006
Florida International University
Bachelor of Arts (B.A.) Cum Laude
2015 — 2016
Skills
- Foreclosures
- Mortgage Banking
- Working with First-Time Home Buyers
- Healthy Eating
- Mortgage Lending
- Va Loans
- Reo
- Short Sales
- 25 Years of Mortgage Banking Expertise.
- Fha
- Cooking Coach
- Loan Origination
- Mortgage Servicing
- Refinance
- Coaching
- Customer Service
- First Time Home Buyers
- Reverse Mortgages
- Networking
- Social Media Marketing
- Fha Financing
- Residential Mortgages
- Investment Properties
- Consulting
- Marketing Strategy
- Online Marketing
- Loans
- Public Relations
- Marketing
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