Maxim Rokhline
Risk and Compliance Advisory @Quicken
Signup · Get unlimited contacts
WORK HISTORY
Risk and Compliance Advisory @Quicken
Menlo Park, CA, US
Payments Processing, Risk Management and Compliance
EDUCATION
Intercollege
Bachelor of Arts - BA
California State University - East Bay
Bachelor of Science (BS)
Russian Academy of Music named after Gnesiny
Bachelor of Arts (BA)
ABOUT MAXIM ROKHLINE
Focused on advancing the future of financial services infrastructure with expertise in- Retail Banking: Core depository and custodian systems, Digital Solutions, Prepaids (eMoney structures), Stablecoins (tokenized money structures)- Lending: Commercial Lending, Consumer Lending, Securitized and Unsecuritized schemes- Transaction Banking: Trade Finance, Supply Chain Finance (and all seller-led solutions), Distribution, Receivables Finance, Factoring, PO finance - Payments: Corporate Payments, Card Issuing, Card Acquiring, ACH, SWIFT, DLT based, CBDC- Merchant Services: Merchant Onboarding, Underwriting technology, Omni-channel, EMV Kernels, HAL, TMS, Payment Gateways and Smart Routing, Orchestration, 3DS & Network Tokenization, Core Processing, alternative payment methods, Risk Management, Merchant Cash Advance and other working capital schemes- Compliance Programs and Risk Management: AML, KYC, CTF, digital identity, Credit Risk management automation, Fraud management- Financialization of Crypto assets: Crypto based lending, crypto collateral management, tokenization of RWA- Digital B2B platforms: source-to-pay and order-to-cash, digital procurement, logistics- AP / AR automations, Treasury Management, Cash Management- M&A research, analytics, tech & product due diligence
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.