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Zander H.
Regulatory Screening Compliance Program Manager @Block
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WORK HISTORY
Regulatory Screening Compliance Program Manager @Block
Operational architect for Block’s Regulatory Screening Operations programs, responsible for end-to-end process design, standardization, and optimization across global screening domains. Lead transformation initiatives that strengthen efficiency and ensure compliance with OFAC, international sanctions, and other regulatory requirements such as PEP, adverse media and 314(a). Partner cross-functionally with Financial Crimes, Product, Legal, and Engineering to embed sanctions & screening compliance into new products and features. Drive change management through planning, stakeholder engagement, and governance communication. Maintain regulatory documentation and procedure that aligns with product launches, control enhancements, and audit needs. Use data-driven analysis to improve screening operations, enhance analyst experience, and enable scalability.Collaborate with Product and Engineering to deliver automation and tooling solutions that reduce operational errors and improve workflow efficiency.
EDUCATION
Whittier College
Bachelor of Arts (B.A.)
San Diego State University-California State University
Master of Science (M.S.)
ABOUT ZANDER H.
Highly motivated and award winning risk and compliance professional with 10+ years experience and a deep understanding of risk, and compliance practices within the financial services industry. Proven track record in designing and implementing regulatory compliance monitoring frameworks and leading ongoing monitoring and testing activities. Adept at evaluating controls, identifying findings, proposing risk ratings, and providing comprehensive recommendations. Strong expertise in compliance requirements related to consumer compliance, AML/BSA, OFAC and global sanctions, payments, and online transactions. Exceptional investigative and analytical abilities, with a keen eye for interpreting data and navigating federal and global regulations. Effective communicator and project manager, capable of translating business needs into technical reports. Demonstrated commitment to continuous improvement, strategic thinking, and building strong partnerships. Possesses ownership mentality and accountability in leading projects. Excels in a fast-paced environment and thrives on tackling groundbreaking and novel compliance challenges. A team player with a strong focus on compassionate compliance.
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