Alexis Rafael G.

Compliance Testing Analyst at LendingClub

Alexis Rafael G. has extensive experience in compliance and risk management within the financial sector, currently serving as a Compliance Testing Analyst at LendingClub since June 2021. This role involves preparing and communicating testing results to oversight committees and participating in risk governance forums. Previous roles include Fraud Prevention Specialist at Zions Bancorporation, BSA/AML Compliance Analyst at Wells Fargo, and Financial Crimes Specialist at Starbucks. Alexis began a career in banking as a Teller at Wells Fargo and has also held positions at BBVA in the USA and Target. Alexis earned a Bachelor of Science in Marketing from San Francisco State University between 2015 and 2017.

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