David Zacks Location
Kirkland, WA, US
David Zacks Work
- 2026 - now Deputy Chief Compliance Officer @ OKX
- 2024 - 2026 VP, Deputy Chief Compliance Officer @ Payward, Inc.
- 2022 - 2026 Board Member, Kraken Financial (Wyoming SPDI) @ Payward, Inc.
- 2022 - 2024 Senior Director, Compliance @ Payward, Inc.
- 2021 - 2022 Director, Global Compliance Operations @ Payward, Inc.
- 2020 - 2021 Chief Compliance Officer @ 株式会社ｂｉｔＦｌｙｅｒ
- 2018 - 2019 Head of Risk, Compliance and Payments Operations @ Settle
- 2016 - 2018 Director of Payment Operations @ Yapstone
- 2014 - 2016 Payments Compliance Program Manager @ Airbnb
- 2012 - 2014 Vice-President Compliance Manager @ JPMorgan Chase & Co.
David Zacks Education
- Middlebury Institute of International Studies at Monterey
Master of Arts (International Policy Studies)
- California Lutheran University
Bachelors of Arts (International Studies and Political Science)
David Zacks Skills
- AML
- Bank Secrecy Act
- USA PATRIOT Act
- KYC
- OFAC
- Banking
- Policy Writing
- Risk Management
- Anti Money Laundering
- Financial Risk
David Zacks Summary
David Zacks, based in Kirkland, WA, US, is currently a Deputy Chief Compliance Officer at OKX. David Zacks brings experience from previous roles at Kraken Digital Asset Exchange. David Zacks holds a Master of Arts in International Policy Studies @ Middlebury Institute of International Studies at Monterey. With a robust skill set that includes AML, Bank Secrecy Act, USA PATRIOT Act, KYC, OFAC and more. David Zacks has 2 emails and 3 mobile phone numbers on RocketReach.
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