The Compliance and Risk Management Team at cred.ai is responsible for ensuring that the company adheres to financial regulations and industry standards. They develop and implement compliance policies, conduct risk assessments, and oversee anti-money laundering and fraud prevention initiatives. Their goal is to protect the organization from potential legal and financial risks while safeguarding customer trust and ensuring ethical operations.
Brian Kunis
Director - Anti-Money Launderi...
Charlie Infanger
Risk & Compliance
Connor McElwee
Compliance Manager
Jackie Bader
Risk And Compliance Associate
Joe Cary
Cfo, Head Of Risk & Compliance
Michele Witkowski
Senior Director of Compliance
Rick Nicolai
Senior Manager, Risk and Compl...
Tess Frelick
Compliance and Risk Investigat...
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