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Aj K. Location
California, United States
Aj K. Work
VP and Head Of Compliance @ (May 2018 - Present)
Director Of Compliance @ (January 2017 - January 2018)
BSA and AML Officer Intuit Payments Inc @ (April 2016 - August 2017)
Head of Compliance, AML and OFAC officer and advisor @ Karmic Labs Inc - getdash.io (January 2014 - January 2016)
Senior Director, Payment Systems Global AML, @ (January 2012 - January 2014)
Aj K. Skills
Fair Lending
Bank Secrecy Act
Enterprise Risk Management
Audit
Risk Management and Risk Assessment
Compliance Program Management
Testing and Monitoring
Aj K. Summary
Aj K., based in California, United States, is currently a VP and Head Of Compliance at Bill.com. Aj K. brings experience from previous roles at Affirm, Inc., Intuit, Karmic Labs Inc - getdash.io and Visa. With a robust skill set that includes Fair Lending, Bank Secrecy Act, Enterprise Risk Management, Audit, Risk Management and Risk Assessment and more. Aj K. has 1 emails on RocketReach.
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