Gevara Elia
Senior Compliance Specialist @North
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WORK HISTORY
Senior Compliance Specialist @North
Troy, MI, US
Conduct comprehensive compliance reviews, audits, and investigations, ensuring strict adherence to internal policies and regulatory standards.Lead risk assessments for transaction laundering, card brand violations, and screening fraud-related activity utilizing tools such as Legitscript and G2. Partner with cross-functional teams to design and implement compliance frameworks that improve accuracy, strengthen controls, and reduce organizational risk.Stay ahead of regulatory developments, analyzing updates and communicating actionable changes to leadership and stakeholders for seamless integration.Mentor and train compliance staff, fostering a culture of accountability, continuous improvement, and regulatory awareness.
EDUCATION
Macomb Community College
Associates, General Studies
Oakland University
Bachelor of Integrative Studies, Business Administration and Management, General
SKILLS
ABOUT GEVARA ELIA
Senior Compliance Specialist at North
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