Lyndsay A.

Lyndsay A.

Head of Global Compliance Assurance (Testing & Monitoring) @Marqeta

Colorado Springs, CO, US
MOBILE NUMBERS
+19•••••••69

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WORK HISTORY

May 2024 — Present

Head of Global Compliance Assurance (Testing & Monitoring) @Marqeta

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CA, US

Marqeta is a financial services company that offers a card issuing platform for businesses. Marqeta\'s platform allows businesses to issue, manage, and process payments in the card space, including debit, credit, and prepaid cards for consumer and commercial programs. Marqeta\'s Just in Time (JIT) Funding feature automatically funds accounts in real time during the transaction process.

SKILLS

UdaapMediationInternal ControlsHmda LarMicrosoft OfficeComplaint InvestigationsContract ManagementManagementLicensingEcoaTrialsLegal AssistanceBankruptcyCivil LitigationInternet BankingLeadershipHipaaFintechCompliance ManagementFlood Package ReveiwSecCompliance TrainingMarketing Material ReveiwLitigation SupportAnalysisTrainingCorporate LawDebt Deal NegotiationsRegulatory ComplianceLegal ComplianceLegal WritingLitigationContract NegotiationHmdaComplaint ManagementProduct LiabilityTilaLegal ResearchDrafting of Compliance Policies and ProceduresLicense Management

ABOUT LYNDSAY A.

Results-focused compliance and risk leader with extensive experience spearheading complex process improvement projects within fintechs, direct lenders/issuers, co-operative financial institutions, and community banks. Demonstrated ability to engage all levels of personnel to tackle strategic business objectives with an emphasis on risk and compliance initiatives. Proven track record in managing people, processes, and strategic partnerships. AREAS OF EXPERTISE:Fair and Responsible Lending | Truth in Lending Act | Home Mortgage Disclosure Act | Bank Secrecy Act/Anti-money Laundering | Equal Credit Opportunity Act | Fair Debt Collections Act | Fair Credit Reporting Act | State Licensing (MSB & Lending)| Consumer Complaint Management | Project Design and Implementation | Board/Shareholder Interaction | Public Speaking/Training | Regulator Relationships | Vendor Management

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Lyndsay A. — Email, Phone Number & Contact Info | Unifers