Cross River
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.
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Cross River
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Cross River provides technology infrastructure powering the future of financial services. Leveraging a proprietary real-time banking core, Cross River delivers innovative and scalable embedded payments, cards, lending, and crypto solutions to millions of consumers and businesses. Cross River is backed by leading investors and serves the world’s most essential fintech and technology companies. Together with its partners, Cross River is reshaping global finance and financial inclusion.