Olga Gold

WORK HISTORY

EDUCATION

ABOUT OLGA GOLD

I bring 20 years of hands-on experience building, enhancing, and leading BSA/AML and Sanctions Compliance Programs in complex regulatory environments. My expertise spans the full spectrum of financial crime compliance — from program design and strategic transformation to regulatory engagement and technology integration.Known for my ability to communicate effectively across diverse business audiences, I excel at building strong stakeholder relationships and aligning compliance strategy with business objectives. My career includes significant achievements in: • Program Leadership: Driving strategic redesigns of BSA/AML, Sanctions, and regulatory compliance frameworks to meet evolving regulatory expectations. • Regulatory & Consumer Compliance: Applying expertise across BSA/AML, Sanctions, and consumer protection (“alphabet”) regulations. • Technology & Innovation: Overseeing testing, implementation, upgrades, and fine-tuning of compliance technology solutions to enhance effectiveness and efficiency. • Team Leadership: Leading cross-functional teams in fast-paced, deadline-driven, and diverse environments with a proven track record of results.I am passionate about advancing compliance programs that not only meet the letter and spirit of the law but also strengthen trust, resilience, and business growth. Open to connecting with peers, exploring business ventures, and considering new opportunities where I can contribute as both a strategic leader and collaborative partner.