Zoya Faynleyb
Managing Principal @Velligan-Blaxall Consultants, Llc Now Arcsalus Advisors
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WORK HISTORY
Managing Principal @Velligan-Blaxall Consultants, Llc Now Arcsalus Advisors
Provide advisory and audit support to all types of financial institution clients in AML/CFT, model risk management, trade sanctions, and general compliance areas
EDUCATION
Cornell University
Applied Machine Learning & Artificial Intelligence (AI)
CalUniversity
Doctor of Business Administration
SKILLS
ABOUT ZOYA FAYNLEYB
As a senior financial crimes and compliance executive, I help banks, other financial institutions and FinTech companies build, transform, and lead world-class AML/CFT, sanctions, and enterprise risk management programs.I bring 15+ years of hands-on leadership across global banking, payments, wealth management, and Fortune 500 FinTech sectors. My teams and I have successfully navigated complex regulatory environments, scaling compliance programs during rapid growth, and achieving multiple “zero findings” outcomes in state and federal examinations.Areas of expertise include: Anti-Money Laundering (AML) & Countering the Financing of Terrorism (CFT) Sanctions & OFAC Compliance Fraud Prevention & Risk Management Compliance for FinTech, MSBs, Payments, Capital Markets, and Trust/Wealth Agile Governance, Transformation Leadership, and Regulatory Engagement Leading and empowering cross-functional teams to exceed strategic goalsI hold CAMS, CRCM, and CAFP certifications, and have presented at ACAMS, Delaware Bankers Association, FinPro, and other industry events. I am passionate about enabling financial innovation while maintaining regulatory excellence.
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