Ailien Phan Email & Phone Number
Chief Compliance Officer and BSA Officer @ Guild
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Ailien Phan Location
- San Francisco, CA, US
Ailien Phan Work
- 2024 -now Chief Compliance Officer and BSA Officer @
- 2023 -2024 Chief Compliance Officer, Robinhood Money @
- 2017 -2023 Chief Compliance Officer and BSA Officer @
- 2016 -2017 Director of Compliance @
- 2015 -2016 Compliance Manager @
- 2011 -2015 Compliance Manager @
- 2002 -2011 Compliance Officer @
Ailien Phan Education
- American Bankers Association
ABA Intermediate Compliance School
2016-2016 - Institute of Certified Bankers
Certified Regulatory Compliance Manager (Regulatory Compliance)
2013-2013 - California State University - East Bay
Bachelor of Science - BS (Business Administration and Accounting)
1999-2002
Ailien Phan Summary
- Ailien Phan, based in San Francisco, CA, US, is currently a Chief Compliance Officer and BSA Officer at Cardless. Ailien Phan brings experience from previous roles at Robinhood, Avant, Upgrade, Inc. and Affirm, Inc.. Ailien Phan holds a 2016 - 2016 ABA Intermediate Compliance School @ American Bankers Association. Ailien Phan has 1 emails and 2 mobile phone numbers on RocketReach.
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