The Compliance and Risk Management team at Unit ensures that all financial features are developed and implemented in accordance with regulatory standards and best practices. This team identifies, assesses, and mitigates risks related to financial operations, while also overseeing compliance with legal requirements and monitoring for potential financial crimes. Their mission is to safeguard the company’s integrity and reputation by establishing robust compliance frameworks and proactive risk management strategies.
Alex Acree
Chief Legal Officer
Amanda Swoverland
Chief Compliance Officer
Asyet Argynbai
Financial Intelligence Manager
Chelsie Forys
Director Of Compliance
Jill Taurinskas
Senior BSA Analyst
Kevin Carr
VP, Financial Crimes Complianc...
Krista Bentson
Director Of Third Party Risk M...
Noy Abramov
GRC Manager
Shahar Blumer
Head of Risk & Fraud
Vinny Rezavker
Director Of Bank Partnerships
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