Jazmin C. is an experienced compliance professional with a strong background in regulatory adherence and risk management. Currently serving as the Senior Manager of Compliance at Affirm since December 2019, Jazmin leads the creation and execution of a comprehensive compliance framework for various lending and deposit products. Prior to Affirm, Jazmin held multiple compliance roles at Happy Money, including Manager of Deposit & Lending Compliance and Manager of BSA/AML and Fraud, where significant improvements were made in operational processes and fraud prevention. Earlier experience includes positions at Payoff as a Senior BSA and Fraud Analyst and at Wells Fargo in loan verification, focusing on bankruptcy and foreclosure processes. Jazmin holds a Bachelor of Arts in History from Loyola Marymount University and a Financial Crimes Investigator Certification from Utica University.
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