Brightwell
Cherise F. is a seasoned professional with extensive experience in compliance and credit risk analysis. Currently serving as a Senior Compliance Analyst at Brightwell since February 2023, Cherise F. oversees client due diligence reviews, manages onboarding processes in alignment with AML and BSA/AML policies, and monitors high-risk customers. Prior to this role, multiple positions were held at Worldpay from September 2005 to February 2023, including Sponsorship Oversight Sr. Credit Analyst, where Cherise F. developed program agreements and procedures; Portfolio Management, focusing on financial statement analysis and credit risk evaluation; Credit Risk Analyst, encompassing initial credit reviews and due diligence; and Risk Investigator, responsible for monitoring merchant processing activities and educating merchants on compliance with Visa/MasterCard regulations.
Brightwell
Brightwell is an Atlanta-based financial technology company that provides financial services, including cross-border remittance, P2P transfers and digital bank accounts, to more than 200K global workers from over 140 different countries. Brightwell’s mobile-first platform and suite of financial tools simplifies personal finances for a community that is traditionally underserved in the marketplace. Your money. Your choices.