Compliance Team
About
The Compliance Team at Block ensures that all financial activities and products adhere to relevant laws and regulations, protecting the company from legal risks. They oversee regulatory compliance for various services like Cash App and Afterpay, manage fraud detection and prevention, handle law enforcement requests, and maintain robust compliance operations across the organization.
Team members
Amber Malik
Regulatory Compliance Manager
Amelia Childress
Chief Compliance Officer
Andrew Kane
Compliance Operations Lead
Angelina Orrego
Compliance Appeals Specialist
Bj Crowell
Fraud Specialist
Cesar Alaniz
Head Of Compliance Engineering...
Cynthia Remy
Law Enforcement & Civil Proces...
James Kelly
Law Enforcement And Civil Proc...
Janice Vela
Law Enforcement And Civil Proc...
Keji Meaux
Fraud Specialist