Jennifer Frank

Senior Risk and Compliance Officer @Onboard Partners

Washington, DC, US
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Nov 2024 — Present

Senior Risk and Compliance Officer @Onboard Partners

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Lead risk and compliance programs for a fintech subsidiary, ensuring regulatory adherence and mitigating operational risks- Oversee acquisition due diligence, risk assessments, and integration planning, ensuring seamless alignment with enterprise compliance frameworks- Spearhead the post-merger transition, optimizing compliance processes, technology integration, and regulatory reporting across the organization- Develop and maintain governance structures to ensure consistent oversight and management of compliance initiatives across the organization- Collaborate with cross-functional teams to support ongoing risk management efforts and identify areas for process improvement- Drive strategic compliance initiatives, ensuring adherence to regulatory standards and corporate policies- Advise senior leadership on risk mitigation strategies, regulatory developments, and governance enhancements to support business objectives.

EDUCATION

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University of Maryland Global Campus

Bachelor of Science (BS), Psychology

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Duke University

Certificate of Legal Studies

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University of Maryland Global Campus

Master of Science (MS), Business Administration and Management, General

ABOUT JENNIFER FRANK

I’m a senior compliance and risk officer with nearly 20 years of experience leading…

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