Tammy L. Weinrib
Chief Compliance Officer @Veda
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WORK HISTORY
Chief Compliance Officer @Veda
EDUCATION
Northeastern University
Master of Science, Criminal Justice
Florida State University
Bachelor of Science, Criminology
SKILLS
ABOUT TAMMY L. WEINRIB
With over 20 years of experience spanning traditional finance, fintech and digital assets, I work with some of the world\'s largest and leading financial services and fintech firms providing subject matter expertise and customized consulting solutions. Leading with an approach focused on building and transformation, I balance regulatory relationships and expectations while maintaining a unique perspective on risk tolerance and mitigation.Critical areas of expertise include- Development of comprehensive end-to-end Compliance Programs, including BSA/AML/OFAC; Broker Dealer; Regulatory; and Digital Asset compliance- Blockchain and Distributed Ledger Technology (covering Global markets, Institutional and Consumer Segments)- Operational & Enterprise Risk, including development and execution of methodologies and assessments- Internal Audits and Regulatory Exams, including consistent interaction with state and federal regulators, creation of remediation plans and proven track record of satisfactory closure of MRA/MRIAs/C&D- Development of FCC/SEC/CFTC/FINRA Policies, Controls and Training Frameworks- MTL, BD, and bank charter application and licensing processes- Data Governance, Change Management, Data Privacy, QA
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