AS

Acacia Sacks

Head Of Compliance Operations at Chime

Acacia Sacks has extensive work experience in the financial services and compliance industry. Acacia is currently the Head of Compliance Operations at Chime, where they are responsible for creating a branchless banking approach that helps individuals save money and improve their financial well-being. Prior to this role, Acacia worked at Facebook as a Payments Compliance Manager, focusing on Anti-Money Laundering (AML) regulations. Acacia also held various roles at EY, including Manager in Financial Services Risk Management and Senior in Financial Services Risk Management Advisory Services. In these positions, they gained experience in business process analysis, risk identification, control implementation, and AML compliance.

Acacia Sacks obtained a Bachelor of Science (B.S.) degree in Finance from the University of Arizona, which they completed from 2008 to 2011. Additionally, they have additional certifications, including CAMS (Certified Anti-Money Laundering Specialist) and CISA (Certified Information Systems Auditor), but the institutions, months, and years of obtaining these certifications are not provided.

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Timeline

  • Head Of Compliance Operations

    June, 2019 - present

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