Graeme Bourne

CDD Compliance Oversight Lead

Graeme Bourne, CAMS, has extensive expertise in AML/CFT compliance oversight, specializing in BSA/AML regulatory compliance and due diligence. They have held significant roles including CDD Compliance Oversight Lead at Lithic since 2024 and BSA Manager at Deserve from 2020 to 2024, where they enhanced BSA/AML policies and led compliance measures. Previously, Graeme worked as a Senior Consumer Advocate and Senior Fraud Analyst at Lending Club, managing regulatory complaints and implementing fraud prevention processes. Graeme holds a Bachelor of Science in Finance from the University of Massachusetts Dartmouth, awarded in 2010.

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San Francisco, United States

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