Linnea McWhirter, ACBP

Linnea McWhirter, ACBP has a diverse work experience in the financial industry. Linnea currently holds the position of Chief Compliance Officer - PayQwick at Green Check Verified, a role they have held since May 2023. Prior to this, they worked as an Implementations Manager at the same company from April 2021 to April 2023.

Before joining Green Check Verified, Linnea worked at Deutsche Bank as an AVP, Anti-Financial Crimes Project Manager from April 2019 to March 2021. Linnea also gained experience at JPMorgan Chase & Co. as a KYC Officer in the Corporate Client Banking & Specialized Industries division from August 2017 to April 2019.

Earlier in their career, Linnea worked at Wells Fargo in various roles. From September 2016 to August 2017, they served as a Financial Crimes Consultant in the Global Financial Crimes Intelligence Unit. Prior to that, they worked as an Analytics Consultant in Strategic Controls & Analytics: Corporate Client & Institutional Banking from April 2015 to September 2016 and as an Analytics Consultant in Financial Crimes Risk Management: Customer Risk Analytics from January 2013 to April 2015.

Linnea McWhirter, ACBP has a strong education background with a focus on international policy and studies. From 2010 to 2012, they attended the Middlebury Institute of International Studies at Monterey and obtained a Master of Arts (MA) degree in International Policy Studies. Prior to that, from 2008 to 2010, they attended the same institution and earned a Bachelor of Arts (BA) degree in International Studies. In addition to their formal education, they also completed a Postgraduate Certificate in Banking from Bangor University, although the specific dates of this certification are not provided.

In terms of additional certifications, McWhirter has obtained an Accredited Cannabis Banking Professional certification from BankersWeb in May 2022. This certification further enhances their skills and knowledge in the area of banking within the cannabis industry. In addition, they obtained a Wells Fargo AML/Sanctions Credential from Wells Fargo in July 2014, reflecting their expertise in anti-money laundering and sanctions compliance.

Based on the available information, it can be concluded that McWhirter has a well-rounded educational background related to international policy, studies, and banking.