Kara Gifford
Deputy Bsa Officer @Green Dot Corporation
Jacksonville Beach, FL, US
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WORK HISTORY
Dec 2024 — Present
Deputy Bsa Officer @Green Dot Corporation
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SKILLS
USA Patriot ActAnti-BriberyAmlFinancial ServicesRisk AssessmentEvent ManagementMeeting PlanningRelationship BuildingDue DiligenceAnti Money LaunderingEvent PlanningCorporate EventsComplianceKycRegulatory ComplianceProject ManagementFcpaBankingBank Secrecy ActRisk ManagementFinancial Risk
ABOUT KARA GIFFORD
Senior Financial Crimes leader with 15 years building, scaling and advising BSA/AML and…
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