Angel Nguyen Swift

Angel Nguyen Swift has a diverse work experience spanning over two decades. Angel currently holds the role of Chief Compliance Officer at LendingClub since September 2023 and is also serving as the SVP, Head of Financial Crime Compliance, BSA/AML Officer at the same company since November 2021. Prior to LendingClub, Angel founded Stand Together Against Trafficking Inc. in November 2017. Angel also worked at Wells Fargo as the Head of Conduct Management from September 2020 to November 2021. Before that, they were the Chief Collaborator at ASCollabs from December 2019 to September 2020. Angel has also worked at Enigma Technologies, Inc. as an Independent Consultant from November 2019 to April 2020 and as the Vice President, Compliance and Financial Crime Solutions from August 2017 to November 2019. Angel has extensive experience in the financial industry, having held various roles at American Express, including Vice-President, E-AML Ops & FIU from September 2011 to August 2017, Director of Investigations from December 2008 to September 2011, and Sr. Manager from January 2008 to December 2008. Their career began at the New York County District Attorney's Office as an Assistant District Attorney from September 2001 to January 2008, after completing an internship at the Westchester County, NY District Attorney's Office in 2000.

Angel Nguyen Swift attended the University of Miami from 1994 to 1998. Angel obtained a J.D. degree from the Elisabeth Haub School of Law at Pace University between the years 1998 and 2001. No specific field of study was provided for either educational institution.