Ailien Phan's Location
San Francisco, CA, US
Ailien Phan's Work
- Chief Compliance Officer, RHY and RCT @ Robinhood
- Chief Compliance Officer and BSA Officer @ Avant
- Head of Compliance Program Strategy and Operations and BSA Officer @ Avant
- Chief Compliance Officer and BSA and AML Officer @ Zero Financial, Inc. (Acquired by Avant, LLC)
- EVP, Compliance and BSA and AML Officer @ Zero Financial, Inc. (Acquired by Avant, LLC)
- SVP, Compliance @ Zero Financial, Inc. (Acquired by Avant, LLC)
- Director of Compliance @ Upgrade, Inc.
- Compliance Manager @ Affirm
- Compliance Manager @ Bank of the West
- Compliance Officer @ SVB Financial Group
Ailien Phan's 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's Skills
- Financial Risk
- Banking
- Operational Risk
- Risk Management
- Risk Assessment
- Commercial Banking
- Training
- Mortgage Lending
- OFAC
- Auditing
Ailien Phan's Summary
Ailien Phan, based in San Francisco, CA, US, is currently a Chief Compliance Officer, RHY and RCT at Robinhood, bringing experience from previous roles at Avant and Zero. Ailien Phan holds a 2016 - 2016 ABA Intermediate Compliance School @ American Bankers Association. With a robust skill set that includes Financial Risk, Banking, Operational Risk, Risk Management, Risk Assessment and more, Ailien Phan contributes valuable insights to the industry. Ailien Phan has 2 emails and 1 mobile phone number on RocketReach.
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