Helen Volpert

Helen Volpert, CAMS, CFE, currently serves as the BSA/AML Team Lead at Cross River since May 2020, contributing to financial services within a platform-based model. Prior experience includes a role as Lead Analyst for US and International AML Compliance at Western Union from March 2014 to November 2019, and self-employment as a consultant from December 2010 to February 2014. Helen's background also features significant positions at EDS/Hewlett-Packard, Volvo IT, PVH, and BD as a software developer and analyst focusing on compliance and consumer protection. Educational credentials encompass certifications from the Association of Certified Fraud Examiners (CFE) and the Association of Certified Anti-Money Laundering Specialists (CAMS), alongside a Bachelor's Degree in Computer Science from Riga Technical University.