Evette Raen Email

Director of FinTech Compliance Management Systems, Standards, and Due Diligence @ Cross River

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Evette Raen Location

New York, NY, US

Evette Raen Work

2023 - now Director of FinTech Compliance Management Systems, Standards, and Due Diligence @ Cross River
2022 - 2023 Sr. Compliance and Risk Officer @ Achieve
2020 - 2022 Sr. Compliance Officer @ Freedom Financial Network

2019 - 2020 Compliance Manager @ FinWise Bank
2017 - 2019 Complaint Management Lead, Compliance @ Celtic Bank

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Evette Raen Skills

Due Diligence
Fraud Detection
Fraud Prevention

Fraud Investigations
U.S. Office of Foreign Assets Control (OFAC)
Privacy Compliance
Data Governance
ADA Compliance
CAN-SPAM
Deposits

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Evette Raen Summary

Evette Raen, based in New York, NY, US, is currently a Director of FinTech Compliance Management Systems, Standards, and Due Diligence at Cross River. Evette Raen brings experience from previous roles at Achieve, Freedom Financial Network, FinWise Bank and Celtic Bank. With a robust skill set that includes Due Diligence, Fraud Detection, Fraud Prevention, Fraud Investigations, U.S. Office of Foreign Assets Control (OFAC) and more. Evette Raen has 2 emails on RocketReach.

Evette Raen Emails

Found 2 emails

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Evette Raen

Director at Cross River

Midvale, UT, US
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