Chris Rackard Email & Phone Number
Chief Compliance Officer and Corporate Secretary @ Westbon Inc.
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Chris Rackard Location
- Dallas, TX, US
Chris Rackard Work
- 2021 -now Chief Compliance Officer and Corporate Secretary @
- 2019 -2021 Vice President Regulatory Compliance and Division Chief Compliance Officer @ MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED
- 2015 -2019 Vice President, Regulatory Compliance and Corporate Compliance Officer @
Chris Rackard Skills
- Legal Interpretation
- Anti Money Laundering
- Risk Management
- Financial Risk
- Financial Services
- Regulatory Compliance
- Banking
- Internal Audit
- Auditing
- Risk Assessment
- Internal Controls
- Due Diligence
- Privacy Law
- Financial Analysis
- Portfolio Management
- Retail Banking
- Analytical Skills
- Finance
- Regulatory Requirements
- Credit Cards
- Credit Risk
- Payments
- Corporate Finance
- Enterprise Risk Management
- Mergers & Acquisitions
- Accounting
- Commercial Banking
- Financial Reporting
- Financial Modeling
- Licensing
- Operational Risk
- Business Analysis
- Business Process Improvement
- Sarbanes-Oxley Act
- Vendor Management
- U.S. Health Insurance Portability and Accountability Act (HIPAA)
- Executive Management
- Management
- Leadership
- Cross-functional Team Leadership
- Training
- KYC
- U.S. Office of Foreign Assets Control (OFAC)
- Regulations
- Anti-Bribery
- General Data Protection Regulation (GDPR)
- Data Privacy
- FCPA
- Prepaid
- Federal & State Regulatory Compliance
- Legal Compliance
Chris Rackard Summary
- Chris Rackard, based in Dallas, TX, US, is currently a Chief Compliance Officer and Corporate Secretary at Kora. Chris Rackard brings experience from previous roles at MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED and Global Payments Inc.. With a robust skill set that includes Legal Interpretation, Anti Money Laundering, Risk Management, Financial Risk, Financial Services and more. Chris Rackard has 1 emails and 5 mobile phone numbers on RocketReach.
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