MC

Morgan Koontz, CAMS

BSA Compliance Officer at Check

Morgan Koontz, CAMS, has a solid background in compliance and regulatory roles. They began their career at Square in 2013, working in various roles such as Compliance Operations Support, Compliance Program Analyst, and eventually becoming a Compliance Product & Program Manager. In 2018, they joined Lyft as a Regulatory Specialist, focused on markets. They then moved on to Brex in 2019, working as a Compliance Manager specifically in product compliance. In 2022, they took on the role of Head of Compliance & HR at Zeal and are currently serving as a BSA Compliance Officer at Check.

Morgan Koontz, CAMS, holds a Bachelor of Arts (BA) degree in Criminal Justice and Spanish from Quinnipiac University. Additionally, Morgan has obtained certification as a Certified Anti-Money Laundering Specialist from ACAMS in January 2017. Prior to attending Quinnipiac University, Morgan also attended Davis Senior High School, although no specific degree or field of study was mentioned.

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Timeline

  • BSA Compliance Officer

    March, 2023 - present

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