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Frank Lawrence

Executive Committee Member @ WCAML Forum

Vice President and Head of Global Operations, Legal; Chief Compliance Officer FB Payments

Mountain View, California

Ranked #1,193 out of 23,860 for Executive Committee Member in California

Section title

Frank Lawrence's Email Addresses & Phone Numbers

Frank Lawrence's Work Experience

WCAML Forum

Executive Committee Member

2014 to January 2018

Facebook

Chief Compliance Officer Facebook Payments

June 2015 to October 2017

Menlo Park, CA

ACAMS

Member

Frank Lawrence's Education

Vanderbilt University - Owen Graduate School of Management

MBA, Ops, HR and Org Management

1997 to 1999

Frank Lawrence's Professional Skills Radar Chart

Based on our findings, Frank Lawrence is ...

Innovative
Devoted
Critical

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Based on our findings, Frank Lawrence is ...

21% Left Brained
79% Right Brained

Frank Lawrence's Estimated Salary Range

About Frank Lawrence's Current Company

WCAML Forum

Frequently Asked Questions about Frank Lawrence

What company does Frank Lawrence work for?

Frank Lawrence works for WCAML Forum


What is Frank Lawrence's role at WCAML Forum?

Frank Lawrence is Executive Committee Member


What is Frank Lawrence's personal email address?

Frank Lawrence's personal email address is fr****[email protected]


What is Frank Lawrence's business email address?

Frank Lawrence's business email addresses are not available


What is Frank Lawrence's Phone Number?

Frank Lawrence's phone (213) ***-*225


What industry does Frank Lawrence work in?

Frank Lawrence works in the Financial Services industry.


Who are Frank Lawrence's colleagues?

Frank Lawrence's colleagues are Ruiming Xie, Stanley shi, Shihao Xu, YAN Hao, Yansong Gao, William Wu, Xingyuan Wang, Fei Yu, Feng Gao, and Zhongyuan Wang


About Frank Lawrence

💼 Past Experience

Frank Lawrence's working experience:Vice President and Head of Global Operations, Legal; Chief Compliance Officer FB Payments at Facebook from June 2015 to October 2017 (2 years 5 months) in Menlo Park, CA. . Chief Compliance Officer Google Payments at Google from April 2014 to June 2015 (1 year 3 months) in Mountain View, California. Frank Lawrence applies his experience as a trusted partner for the internal teams at Google to ready and launch innovative payments products to market. He is responsible for all compliance programs and operations including Sanctions, CIP/KYC/EDD and all AML monitoring and reporting.• Responsible for operating 50 + licenses world-wide by creating the strategic vision and the compliance operational processes, systems and controls, in a high-volume environment (multi-billion in GMV and transactions) including Play, Wallet, and YouTube to meet regulatory requirements for various global payment regimes Money Service Business (MSB) in the US and e-money issuance in EMEA. • Responsible for compliance program design and implementations for all new products using Google Payments and features to optimize the user experience and mitigate fraud and compliance risks through cross-functional collaboration with Product Management, Business Development, Engineering, Legal, Operations, and Finance.• Built scalable and cost effective AML programs that have undergone the scrutiny of over 50 regulatory exams in in the last few years. Program elements include financial reporting and capitalrequirements monitoring, anti-money laundering (AML), know your customer (KYC) screening,suspicious activity report (SARs) filings, and OFAC sanctions screening as well as content and policy enforcement.• Responsible for 200+ FTEs from policy through operations on 3 continents to support all Walletbusiness. Provides governance and oversight for all aspects of regulatory compliance including risk assessments, policies and procedures, systems and operational testing, training programs, internal and external audits, and regulatory reviews. Responsible for compliance quarterly reports to Google Wallet Board of Directors, Senior Management, and Audit Committees for the licensed payments entities. Advisory Board at ACAMS from 2015 to March 2020 (5 years).Frank Lawrence has worked inlawyers, compliance officers, online sales, software development, and business development. In his last role, he was the Chief Compliance Officer at Facebook, where he was responsible for compliance programs and operations for the company's payments business. At Google, he was in charge of all compliance programs for the payment company's $40 billion empire.


🎓 Education

Frank Lawrence has a MBA, Ops, HR and Org Management from Vanderbilt University. He Joined the Owen Graduate School of Management from 1997-1999 and has gained experience in various roles within the organization such as manager, consultant and consultant. prior to that, he had worked as an Ops Manager at a hospital. He has a strong knowledge in organizational design, systems management, human resources management and international business. He has also received awards for his work in these fields.


💡 Technical & Interpersonal Skills

Frank Lawrence has had a variety of experience in the following areas:Vice President and Head of Global Operations, LegalChief Compliance Officer Facebook PaymentsChief Compliance Officer Google PaymentsMember at ACAMSGlobal Head of Legal, Compliance and Operations at Coinstar Money TransferHead of Global Compliance Ops at GoogleResponsible for world-wide Compliance Ops for all of Google's money transmission activitiesThe main focus of Frank Lawrence's professional experience iscompliance, including anti-terrorist financing, as well as ensuring Google's content policies are being followed.He also has experience in the following areas:TechnologyTrade ComplianceLegal


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In a nutshell

Frank Lawrence's Personality Type

Extraversion (E), Sensing (S), Feeling (F), Perceiving (P)

Average Tenure

4 year(s), 10 month(s)

Frank Lawrence's Willingness to Change Jobs

Unlikely

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