Cody R Northern, CAMS

Director, Payments Compliance at SWIVEL

Cody R Northern, CAMS has over 15 years of experience in risk management and compliance, with expertise in the financial technology industry. Cody R most recently served as the Director of Payments Compliance at SWIVEL, where they were responsible for ensuring compliance with regulations. Previously, Cody worked as the Director of Risk Management at SumUp, where they developed a robust risk and compliance program for the company's North American operations. Cody R also held the position of Director of Risk & Compliance at Aurora Payments, where they built and maintained a successful risk management program for a Financial Technology organization. Prior to that, Cody worked at Wells Fargo as an Operational Risk Manager, providing regulatory compliance oversight and support for commercial banking offices. Cody R also gained valuable experience at Nuvei as a Senior Manager, leading multiple teams in mitigating fraud and credit risk exposure. Cody's earlier experience includes roles at PayPal and Chase, where they specialized in risk management, relationship management, and small business banking. Overall, Cody has a strong track record of developing and implementing effective risk management programs and ensuring regulatory compliance.

Cody R Northern obtained the Certified Anti-Money Laundering Specialist (CAMLS) certification from ACAMS in April 2021. Prior to that, they attended Arizona State University, where they completed their education in 2010. The specific details regarding their degree, field of study, and the duration of their education at Arizona State University are not provided.

Links