Guerra
Chief Compliance Officer at EarnIn | San Francisco Bay Area
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Chief Compliance Officer at EarnIn in October 2023 to Present
Chief Compliance Officer at Zero Hash in January 2022 to January 2023
Chief Compliance & Bank Secrecy Officer at Chime in January 2019 to January 2022
Executive Director - Regulatory & Financial Crimes Practice at EY in January 2013 to January 2019
Vice President - Corporate Compliance at Bank of the West in January 2011 to January 2013
Director, Global Compliance & Risk Management at Visa in January 2008 to January 2011
Sr. Associate - Performance Improvement & Financial Effectiveness at PwC in January 2005 to January 2008
Risk Consultant - Enterprise Risk Management at Federal Reserve System in January 2001 to January 2005
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University of California, Berkeley, Economics, January 1998 to January 2002
University of California, Davis - Graduate School of Management, MBA, January 2005 to January 2008
University of California, Berkeley, Developmental Economics, January 1998 to January 2002
Association of Certified Fraud Examiners, CFE: Certified Fraud Examiner
Association of Certified Anti-Money Laundering Specialists, ACAMS: Certified Anti-Money Laundering Specialist
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Professional Skills
Stakeholder Engagement
Enterprise Risk
Client Relations
Compliance Training
Business Requirements
Leadership
Management
Public Speaking
Strategic Planning
Self Assessment
Training Plans
Sustainable Governance
Stakeholder Management
Regulatory Requirements
Performance Measurement
Director level
Strategic Leadership
Banking Law
Enterprise Risk Management
Mergers
Sarbanes-Oxley Act
Anti Money Laundering
Internal Audit
Acquisition Integration
Litigation
Privacy Law
Risk Management
Governance
Fraud
Financial Risk
Program Management
Bank Secrecy Act
Project Management
Risk Assessment
AML
Financial Services
Internal Controls
Strategy
Banking
Auditing
Finance
Operational Risk Management
Operational Risk
USA PATRIOT Act
Regulatory Compliance
Corporate Compliance
Due Diligence
Sarbanes-Oxley
Corporate Governance
Mergers & Acquisitions
FinTech
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Discover more about EarnInWhat is Guerra email address?
Email Guerra at [email protected] and [email protected]. This email is the most updated Guerra's email found in 2026.
How to contact Guerra?
To contact Guerra send an email to [email protected] or [email protected]. (updated on May 06, 2024)
What company does Guerra work for?
Guerra works for EarnIn
What is Guerra's role at EarnIn?
Guerra is Chief Compliance Officer
What is Guerra's Phone Number?
Guerra's phone (**) *** *** 211
What industry does Guerra work in?
Guerra works in the Financial Services industry.
Guerra Email Addresses
Guerra Phone Numbers
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