Christopher Guerra Email & Phone Number
Head of Risk and Compliance and BSA Officer @ Sightline Payments
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Christopher Guerra Location
- Carson City, NV, US
Christopher Guerra Work
- 2023 -now Head of Risk and Compliance and BSA Officer @
- 2011 -now Managing Director @
- 2022 -2023 Director of Regulatory Engagement and Licensing @
- 2021 -2022 Chief Compliance Officer (Interim) @
- 2020 -2021 Chief Compliance Officer | Technology @
- 2020 -2020 Global Head | AML and Sanctions Program Management @
- 2018 -2020 Sr. Manager, Global Compliance Operations and Investigations @
- 2013 -2018 Sr. Manager | Law Enforcement Liaison | Global AML and Fraud Prevention and Investigations @
- 2011 -2013 Compliance Officer and BSA Officer @
- 2008 -2010 Director of Compliance (Two Resorts) and BSA Officer @
- 2008 -2008 Compliance Manager and BSA Officer @
- 2007 -2008 Compliance Officer @
- 2007 -2007 Center Manager and Team Leader @
- 2004 -2005 Compliance Agent @
- 2003 -2004 Cage Shift Supervisor @ Eagle Mountain Casino
- 2002 -2003 Vault Cashier @ Eagle Mountain Casino
- 2001 -2002 Cage Cashier @ Eagle Mountain Casino
Christopher Guerra Summary
- Christopher Guerra, based in Carson City, NV, US, is currently a Head of Risk and Compliance and BSA Officer at Sightline Payments. Christopher Guerra brings experience from previous roles at Votum Advisory & Solutions, Robinhood, Confidential and Chipper Cash. Christopher Guerra has 2 emails and 2 mobile phone numbers on RocketReach.
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