Gina Gioia
VP of Compliance,aml Ofac Officer @North
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WORK HISTORY
VP of Compliance,aml Ofac Officer @North
Troy, MI, US
EDUCATION
University of West Florida
Bachelor's degree, PreLaw/Political Science
ABOUT GINA GIOIA
North American Bancard relies on a seasoned compliance leader with over six years of experience guiding AML, OFAC, and financial crime prevention programs across U.S. and Canadian markets. The team benefits from robust frameworks designed to meet stringent regulatory requirements, including BSA/AML, ATF, and sanctions screening, while fostering strong relationships with bank sponsors. Expertise in regulatory adherence and program sustainability ensures a seamless alignment of compliance goals with organizational objectives. Previous roles, such as Head of Sanctions at Intuit, contributed to the development of global compliance programs for QuickBooks products, emphasizing AML/ATF, consumer protection, and regulatory audits. The organization benefited from a collaborative approach to compliance design and implementation, enabling effective cross-functional execution. Dedicated to empowering teams through clear communication, structured processes, and risk mitigation strategies tailored to financial services and payments industries.
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