Compliance and Risk Management
About
The Compliance and Risk Management team at Newtek is dedicated to ensuring that all business operations adhere to legal and regulatory standards. This team manages and mitigates risks by conducting thorough compliance checks, implementing anti-money laundering measures, monitoring credit risks, overseeing SBA loan compliance, and investigating potential fraud. By safeguarding the company's integrity and minimizing financial risk, they support Newtek's commitment to providing reliable business services nationwide.
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