North
Bryan Giaimo is an experienced EDD/High Risk Analyst Senior specializing in High-Risk AML/EDD reviews for North American Bancard since November 2022, focusing on sectors such as Cannabis, Kratom, and Money Service Businesses. Previous roles include Risk Analyst for Merchant e-Solutions, where responsibilities involved navigating regulatory requirements for high-risk industries and vetting CBD merchants, and Enhanced Due Diligence CBD Analyst at Square, where duties included monitoring compliance with FDA regulations. Additionally, Bryan Giaimo served as an AML Risk Analyst at Citi, performing in-depth reviews on multimillion-dollar client accounts within the Anti-Money Laundering group.
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North
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Founded in 1992, North is a leading financial technology company building innovative, frictionless, end-to-end payment solutions for businesses of all sizes and industry types. North’s superior solutions span the entire payment ecosystem, from development, to partnerships that expand the landscape, creating a flexible universe that supports growth and scale for small businesses and merchants, as well larger enterprises with over $100 billion per year in electronic transaction volume.