Evette Raen Email
Director of FinTech Compliance Management Systems, Standards, and Due Diligence @ Cross River
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Evette Raen Location
- New York, NY, US
Evette Raen Work
- 2023 -now Director of FinTech Compliance Management Systems, Standards, and Due Diligence @
- 2022 -2023 Sr. Compliance and Risk Officer @
- 2020 -2022 Sr. Compliance Officer @
- 2019 -2020 Compliance Manager @
- 2017 -2019 Complaint Management Lead, Compliance @
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
- Savings Accounts
- Enterprise Risk Management
- Risk Assessment
- Equal Credit Opportunity Act (ECOA)
- Bank Secrecy Act
- Anti-Money Laundering
- Regulatory Compliance
- Commercial and Consumer Complaint Managment
- Policy Governance
- Board Reporting
- Customer Experience Management
- Financial Process Improvement
- Compliance Management
- Business Process Improvement
- Project Management
- Risk Management
- Banking
- FinTech
- Governance
- Compliance Management Systems
- Third Party Vendor Management
- Banking Relationships
- Corporate Communications
- Training Management
- Reporting & Analysis
- Data Analytics
- Customer Experience
- Global Regulatory Compliance
- Compliance Regulations
- Financial Services
- Complaint Management
- Quality Assurance
- Project Implementation
- Marketing Compliance
- Employee Wellness Programs
- Board of Directors Reporting
- Dashboard Builder
- Commercial Lending
- Consumer Lending
- Business-to-Business (B2B)
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.
Looking for a different Evette Raen?
Find contact details for 700 million professionals.
Others Named Evette Raen
Evette Raen
Director
Midvale, UT, US
Top Cross River Employees
Afolabi Ogunnaike
Director of Corporate Strategic Initiatives
New York, NY, US
Joseph Galang
Director Of Operations
New York, NY, US
Scott Cordella
AVP Fintech Banking Business Development
Saint Petersburg, FL, US
Lisa Howard
VP - Head of CRB Project Management Office
New York, NY, US
Nicole Aldridge
AVP FinTech Business Development and Payments
Orlando, FL, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co