Victor Gerber
Chief Compliance Officer at PAYNUITY
- Role
- Chief Compliance Officer at Paynuity
- Location
- Orlando, FL, US
- LinkedIn followers
- 500 followers
About Victor Gerber
Chief Compliance Officer for the Cellfunds digital wallet that reaches those living within the unbanked andunderbanked communities.Develops and implements proactive and preventative policies, procedures, practices, and internal controls that ensure Company compliance. Monitors regulatory compliance requirements and implements the risk management practices that provide adequate security safeguards to protect the financial and physical assets of the company, as well as the recovery of its losses. Leads projects for a complete mobile financial service solution, designed to meet the needs of consumers.
Experience
Chief Compliance Officer
Nov 2024 — Present · Orlando, FL, US
Ensure policies, procedures, and guidelines are kept current, reflecting any material process changes and/or amendments to AML regulatory requirements• Drive toward greater alignment of local units’ AML/ATF approach to enterprise values• Liaise with subject matter experts, operational resources, and senior management to review and develop AML and ATF relevant businesses, processes of monitoring transactions and activities, whilst ensuring alignment with AML/ATF regulatory requirements, corporate standards, external benchmarks and best practices• Engage & and consult with global Second Line resources where required on the interpretation of legislative and regulatory requirements or the requirements of the Enterprise AML Program as it impacts specific/local businesses. Identify and act upon efficiency opportunities.
Education
Woodrow Wilson College of Law
Doctor of Law - JD
Western New England University
Bachelor of Arts - BA, Government and Social Science
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