Kiren Schulte
Sr. Director of Financial Services Compliance at Best Buy
- Role
- Sr Director of Financial Services Compliance at Best Buy
- Location
- Minneapolis, MN, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Sr Director of Financial Services Compliance
Sep 2010 — Present
Education
University of St. Thomas - Opus College of Business
Masters of International Management
1989 — 1992
University of St. Thomas
Master's degree, International Business
Skills
- Regulatory Requirements
- Financial Services
- Global Regulatory Compliance
- Stored Value
- Compliance
- Credit Cards
- Certified Anti-Money Laundering
- Financial Risk
- Electronic Payments
- Aml
- Enterprise Risk Management
- Fcra
- Retail Banking
- Kyc
- Legal Compliance
- Securities
- Banking
- Risk Management
- Operational Risk
- Bank Secrecy Act
- Cip
- Financial Regulation
- Operational Risk Management
- USA Patriot Act
- Compliance Regulations
- Regulations
- Money Orders
- Regulatory Affairs
- Money Laundering
- Corporate Governance
- Money Transfers
- Credit
- Due Diligence
- Remittances
- Prepaid
- Tila
- Risk Assessment
- Remittance Processing
- Internal Audit
- Leadership
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