Anne Bilinski
Compliance Senior Manager at Found | Charlotte, North Carolina, United States
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As the Compliance Senior Manager at Found, Anne Bilinski plays a pivotal role in ensuring that the company adheres to the complex landscape of banking regulations and compliance standards, particularly within the rapidly evolving fintech sector. With a robust background in banking and regulatory compliance, Anne leverages her expertise to navigate the intricacies of laws such as the Bank Secrecy Act (BSA), Truth in Lending Act (TILA), and the Electronic Signatures in Global and National Commerce Act (E-SIGN). Her commitment to maintaining rigorous compliance protocols is essential as Found strives to simplify self-employment for its users by providing comprehensive services that include business banking, invoicing, bookkeeping, and tax management.
Anne’s current projects involve enhancing Found's anti-money laundering (AML) strategies and regulatory reporting frameworks to ensure that the company not only meets but exceeds industry standards. Her certifications as a Certified Information Systems Auditor (CISA) and Certified Anti-Money Laundering Specialist (CAMS) underscore her dedication to maintaining the highest levels of security and compliance in fintech products. By implementing effective compliance programs and fostering a culture of regulatory awareness, Anne ensures that Found can focus on its mission of empowering individuals to pursue their passions without the burden of paperwork.
Her exceptional organizational skills and time management capabilities allow her to juggle multiple compliance initiatives while delivering insightful presentations to stakeholders, effectively communicating complex regulatory requirements in an accessible manner. As Found continues to innovate in the fintech space, Anne’s leadership in compliance will be crucial to building trust and ensuring the integrity of the services offered to self-employed individuals.
Compliance Senior Manager at Found in January 2024 to Present
Compliance Manager at Found in November 2022 to December 2023
Advisor at MAQUETTE ADVISORS in November 2021 to October 2022
Financial Services Senior Consultant at EY in September 2020 to November 2021
Financial Services Staff Consultant at EY in September 2018 to September 2020
Financial Services Consulting Intern at EY in June 2017 to July 2017
Intern at Faubourg Private Wealth Advisors in May 2016 to July 2016
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Louisiana State University
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CAMS Framework
Bank Secrecy Act
BSA
UDAAP
ECOA
TILA
TISA
FCRA
GLBA
E-SIGN
EFTA
California Consumer Privacy Act (CCPA)
SCRA
MLA
CAN-SPAM
U.S. Fair Debt Collection Practices Act (FDCPA)
TCPA
TSR
ADA Compliance
Anti-Money Laundering
AML
Banking
Payments
Self-employment
Compliance Management
Regulatory Reporting
Compliance Auditing
Regulatory Compliance
FinTech
Fair Lending
CFPB
Compliance Management Systems
Teamwork
Leadership
Time Management
Team Leadership
Social Media
Microsoft Office
Interpersonal Skills
Creative Problem Solving
People Skills
Networking
PowerPoint
Microsoft Word
Microsoft Excel
Event Planning
Organization
Customer Service
Problem Solving
Public Speaking
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Discover more about FoundWhat is Anne Bilinski email address?
Email Anne Bilinski at [email protected] and [email protected]. This email is the most updated Anne Bilinski's email found in 2026.
How to contact Anne Bilinski?
To contact Anne Bilinski send an email to [email protected] or [email protected]. (updated on January 04, 2025)
What company does Anne Bilinski work for?
Anne Bilinski works for Found
What is Anne Bilinski's role at Found?
Anne Bilinski is Compliance Senior Manager
What is Anne Bilinski's Phone Number?
Anne Bilinski's phone (704) ***-*600
What industry does Anne Bilinski work in?
Anne Bilinski works in the Financial Services industry.
Anne Bilinski Email Addresses
Anne Bilinski Phone Numbers
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