Morgan Mekki

Product Compliance Manager, Marketing @Block

Toronto, ON, CA

Product Development- Primary point of contact within Compliance for Product Managers for all development efforts- Provide early consultation to Product Managers on requirements and controls upon product discovery - Socialize new product development with cross-functional Compliance teams (e.g. COM, FinCrimes, Consumer Protection) in order to get insight into new/changed requirements, as well as ongoing updates on in-flight initiatives- Establish CRD kick-off meetings for Product to present on new development efforts to members of Counsel (Legal+Compliance)- Identify, align, document and ensure implementation of new or changed controls needed for product launches- Review and approve all marketing collateral.Documentation -Ensure new/updated risks and controls are incorporated into Block/Cash App’s Product Risk & Control inventory- Support in the documentation of Policies, Standards and Procedures- Support in the completion of annual and ad-hoc risk assessments.Issue Management - Support Product teams in the identification and documentation of issues into Protecht- Be data driven, working with CAX to use available resources to identify risk areas of risk and potential issues- Provide credible challenge and oversight of issue details and closure approval.Exams/Audits/Due Diligence- Provide ad hoc support for exams, audits, due diligence requests, helping to respond to requests, and/or coordinate with the correct DRIs within Product or Compliance- Partner with internal audit and Global Compliance Monitoring & Testing on testing efforts (planning and execution)Partner and Bank Relationships- Work directly with third party partner banks (e.g. Sutton Bank, First Electronic Bank, Square Financial Services) or liaise with the Compliance Partnerships team to understand, identify, document and implement new processes and controls as required. Build trusted relationships with those third parties- Partner with Compliance to evaluate PSPs

ICN Business School

ICN Bachelor Degree, Commerce international

Lycée Saint-Pierre Chanel (Thionville,Moselle)

Baccalauréat, Voie Economique et Sociale

ICN Business School

Master's degree, Financial Risk Management / Marketing

HEC Liège

Bachelor of Commerce (B.Com.), Commerce international