Lance S. Rich

Vice President, Underwriting @EBizCharge

Salt Lake City, UT, US
MOBILE NUMBERS
+18•••••••68

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WORK HISTORY

May 2023 — Present

Vice President, Underwriting @EBizCharge

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Irvine, CA, US

Project leader for Risk, Underwriting and Compliance tasks to convert from a Retail to Wholesale ISO • Oversee the daily functions of Underwriting, ensure compliance with the Credit Policy and manage the relationship with our processing and banking partners. • All duties and responsibilities as the Compliance and AML Officer • Creation of all required Credit, Risk Management and Operational policies and procedures • Identification of appropriate tools and processes for merchant underwriting, transaction monitoring, compliance and card brand oversight• Identify and hire for critical roles and responsibilities.

EDUCATION

1989 — 1992

Brigham Young University

General Studies, Spanish

SKILLS

Credit CardsStrategyFinancial RiskManagementForecastingBankingRisk ManagementTrainingFraudKycIntegrationFinancial AnalysisSecurityDue DiligenceCall CentersRisk AssessmentSix SigmaFraud DetectionPolicyStrategic PlanningExecutive ManagementLeadership DevelopmentAmlUnderwritingBudgetsFinanceAccountingCreditPerformance ManagementFinancial ServicesLeadershipPaymentsInvestigationCustomer ServiceProgram ManagementProcess Improvement

ABOUT LANCE S. RICH

Seasoned veteran in the payments space. Have grown and adapted to the ever-changing payments landscape and adjusted to the latest trends and challenges. This includes working with non-traditional verticals including Cryptocurrency, Fantasy Sports, and Gaming. A proven leader, who is hardworking and dedicated and always prepared to take on a new challenge.

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