The Compliance & Risk Management Team at FinWise Bank ensures adherence to regulatory requirements and mitigates financial risks. This team develops and implements compliance policies, conducts testing and analysis, oversees anti-money laundering (AML) efforts, and monitors overall risk exposure. Their goal is to safeguard the bank's operations, protect its clients, and maintain the highest standards of regulatory compliance.
Abril Hidalgo
Sr. Compliance Manager
Barbara Pavlick (she...
Compliance & Risk Department S...
Candice L Antinori
VP Compliance Management & CRA...
Craig Vielstich
Compliance Testing Manager
Erich M.
Compliance Oversight Manager
Eugene (Geno) Urry
Assistant Vice President Compl...
Heather Steele, CAMS
BSA Compliance Risk Manager
James Slagowski, CRC...
Senior Compliance Manager
Jodi Ekberg
Risk Testing Manager II
Michael Edwards, CRC...
AVP Compliance Management
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