A.j. K. Email & Phone Number
Director of Compliance @ NeoPollard Interactive
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A.j. K. Location
- United States
A.j. K. Work
- Director of Compliance @ (January 2025 - Present)
- VP, Regulatory Affairs North America @ (October 2018 - July 2024)
- Chief Compliance Officer @ (January 2017 - October 2019)
- Director, Payment Risk and Fraud @ (May 2016 - January 2017)
- Director, Compliance, Payments, and Fraud @ (July 2014 - May 2016)
- Chief Compliance Officer @ Paymobile Inc. (December 2012 - June 2014)
- Director, Risk and Compliance @ DCR Strategies Inc. (December 2008 - December 2012)
- Team Lead – Retail Risk Sector and Senior Credit Analyst @ (July 2001 - July 2007)
A.j. K. Education
- Kansas State University
Associates
1992-1996
A.j. K. Skills
- ALV Reporting
- AML
- Accounting CS
- Acquiring
- Anti Money Laundering
- Audit
- Auditing
- Bank Secrecy Act
- Banking
- Business Analysis
- Business Development
- CAN-SPAM
- CIP systems
- Cards
- Certified Anti-Money Laundering
- Client Requirements
- Compliance
- Compliance Software
- Credit
- Credit Card Fraud
- Credit Cards
- Cross-functional Team Leadership
- Documentation Control
- Due Diligence
- Electronic Payments
- FCPA
- FinTech
- Financial Analysis
- Financial Regulations
- Financial Risk
- Financial Services
- Forecasting
- Fraud Detection
- Fraud Prevention
- Global Regulatory Compliance
- Investigation
- KYC Verification
- Leadership
- Legal Compliance
- Loans
- Management
- Merchant Services
- Negotiation
- New Business Development
- Operational Risk
- Operational Risk Management
- Operations Management
- Payment Card Processing
- Payment Systems
- Payments
- Policies & Procedures
- Process Analysis
- Process Improvement
- Professional Services
- Project Management
- Quality Assurance
- Reexamination
- Regulatory Affairs
- Regulatory Approvals
- Regulatory Compliance
- Regulatory Filings
- Regulatory Reporting
- Regulatory Requirements
- Regulatory Standards
- Regulatory Strategy Development
- Regulatory Submissions
- Remediation
- Reorganisation
- Reporting Requirements
- Risk Assessment
- Risk Management
- Risk Operations
- Sanction
- Senior Stakeholder Management
- Team Leadership
- USA PATRIOT Act
- Workforce Planning
- iGaming
A.j. K. Summary
- A.j. K., based in United States, is currently a Director of Compliance at NeoPollard Interactive / Pollard iLottery. A.j. K. brings experience from previous roles at Kindred Group plc, Urban FT, GAN and Pala Interactive LLC. A.j. K. holds a 1992 - 1996 Associates @ Kansas State University. With a robust skill set that includes ALV Reporting, AML, Accounting CS, Acquiring, Anti Money Laundering and more. A.j. K. has 4 emails and 2 mobile phone numbers on RocketReach.
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