Compliance Team
About
The Compliance Team at ONE ensures that the company adheres to all relevant financial regulations and internal policies. They manage risk, oversee compliance controls, governance, monitoring, and testing, and handle customer complaints. Additionally, they ensure adherence to BSA/AML & sanctions compliance requirements.
Team members
Alaina Hilton, CRCMP
Compliance
Anthony Garcia
Complaints Manager
BB
Brianna Byrd
BSA/AML Compliance
KC
Kaitlin Card
Compliance Officer
KC
Karen Peri, CRCM
Compliance Officer, Monitoring...
MC
Megan Levine, CRCM, ...
Compliance Controls
Mike Dai
BSA/AML & Sanctions Compliance
Sarah Reed Gibbon
Compliance Governance Lead
SK
Swati Karandikar
Deputy Chief Compliance Office...
The Org
helps you hire
great candidates
helps you hire
great candidates
It takes less than ten minutes to set up your company page.
It’s free to use - try it out today.
It’s free to use - try it out today.