Compliance and Risk Management
About
The Compliance and Risk Management team at Current is responsible for ensuring adherence to regulatory standards and internal policies to protect the company and its customers. This team monitors anti-money laundering (AML) practices, evaluates and mitigates risks associated with fraud, and develops strategies to safeguard financial operations, thereby maintaining the integrity and security of Current's banking services.
Team members
BC
Briana Posada, MA, C...
Senior Compliance Analyst, AML
Chris Rivera
Risk Operations Lead
CC
Christian Koerwer, C...
Compliance Manager, AML
Daniel Gonzalez
Fraud ops
Dror Hooker, CPA
Fraud Risk Strategy
HW
Hardy Wiedemann
Fraud Operations Lead
JP
Jacob Press
Head of Compliance
RS
Robert Seshie
Compliance Lead
Siva Gowrishankar
Chief Risk Officer