Ailien Phan
Chief Compliance Officer & BSA Officer at Cardless | San Francisco, California, United States
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Chief Compliance Officer & BSA Officer at Cardless in August 2024 to Present
Chief Compliance Officer, Robinhood Money at Robinhood in May 2023 to February 2024
Chief Compliance Officer / BSA Officer at Avant in November 2017 to May 2023
Director of Compliance at Upgrade, Inc. in December 2016 to November 2017
Compliance Manager at Affirm, Inc. in September 2015 to December 2016
Compliance Manager at Bank of the West in June 2011 to September 2015
Compliance Officer at SVB Financial Group in October 2002 to June 2011
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American Bankers Association, ABA Intermediate Compliance School, January 2016
Institute of Certified Bankers, Certified Regulatory Compliance Manager, January 2013
California State University-East Bay, Bachelor of Science - BS, January 1999 to January 2002
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Training
Financial Risk
Operational Risk
Risk Assessment
Auditing
Commercial Banking
Program Management
AML
Banking
Privacy Law
Mortgage Lending
Bank Secrecy Act
Operational Risk Management
OFAC
KYC
Anti Money Laundering
Risk Management
Credit
Management
Financial Services
Enterprise Risk Management
Due Diligence
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Discover more about CardlessWhat is Ailien Phan email address?
Email Ailien Phan at [email protected] and [email protected]. This email is the most updated Ailien Phan's email found in 2026.
How to contact Ailien Phan?
To contact Ailien Phan send an email to [email protected] or [email protected]. (updated on January 24, 2024)
What company does Ailien Phan work for?
Ailien Phan works for Cardless
What is Ailien Phan's role at Cardless?
Ailien Phan is Chief Compliance Officer & BSA Officer
What is Ailien Phan's Phone Number?
Ailien Phan's phone (213) ***-*337
What industry does Ailien Phan work in?
Ailien Phan works in the Financial Services industry.
Ailien Phan Email Addresses
Ailien Phan Phone Numbers
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