Jennifer Bauer Email
Head of U.S. Compliance and BSA and AML Officer (MLRO) @ OKX
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Jennifer Bauer Location
- San Diego, CA, US
Jennifer Bauer Work
- Head of U.S. Compliance and BSA and AML Officer (MLRO) @ (May 2025 - Present)
- VP of U.S. Compliance and BSA and AML and OFAC Officer @ (December 2024 - May 2025)
- BSA and AML and Compliance Officer-U.S. Cryptocurrency Exchange @ (March 2024 - May 2025)
- SVP, Compliance Officer- Digital Banking Division @ (April 2023 - March 2024)
- SVP, Compliance Officer- Digital Banking Division @ (January 2022 - March 2024)
- VP, Compliance Officer- Digital Banking Division @ (May 2021 - December 2021)
- VP, Senior BSA and AML and Sanctions Manager- Head of FIU and Systems Manager @ (December 2020 - June 2021)
- AVP, Fintech BSA and Compliance Manager @ (October 2018 - December 2020)
- Sr. Fintech BSA and Compliance Manager @ (February 2018 - October 2018)
- AVP. Deputy BSA and AML Officer @ (April 2016 - February 2018)
- Senior Consultant- Business Systems Analyst @ MUFG Union Bank N.A. (October 2015 - April 2016)
- Senior Consultant- Financial Intelligence Unit, Surveillance Dept. Enhanced Due Diligence Dept. @ (May 2014 - August 2015)
- Deputy BSA and AML Officer @ San Diego Private Bank (November 2013 - May 2014)
- Deputy BSA and AML Officer @ Regents Bank/ Grandpoint Bank (January 2013 - October 2013)
- Senior Corporate Compliance Specialist and Senior BSA and AML Investigator @ (June 2008 - January 2013)
- Bank Card Investigations Director @ (January 2005 - June 2008)
- Customer Operations Service Manager @ (January 1999 - December 2005)
Jennifer Bauer Skills
- * Fluent in English and Spanish.
- *Highly experienced in BSA, AML and Compliance rules, laws and regulations.
- AML
- Able to type 65 wpm & 10 key stroke.
- Analysis
- Analytical Skills
- Anti-Money Laundering
- Cdd
- Compliance Officers
- Correspondent Banking
- Cryptocurrency
- Ctr
- Customer Service
- English
- Financial Crimes
- Financial Intelligence
- Financial Services
- Fincen
- Highly experienced in BSA, AML and Compliance rules, laws and regulations.
- Kyc
- Leadership
- Loans
- Management
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- OFAC
- Outlook
- Over 15 years in the banking industry.
- Pep
- PowerPoint
- Public Speaking
- Rdc
- Red Flags
- Reg E
- Research
- Suspicious Activity Reporting
- Training
- Windows
- World Check
Jennifer Bauer Summary
- Jennifer Bauer, based in San Diego, CA, US, is currently a Head of U.S. Compliance and BSA and AML Officer (MLRO) at OKX. Jennifer Bauer brings experience from previous roles at CoinList and GenuBank. With a robust skill set that includes * Fluent in English and Spanish., *Highly experienced in BSA, AML and Compliance rules, laws and regulations., AML, Able to type 65 wpm & 10 key stroke., Analysis and more. Jennifer Bauer has 4 emails on RocketReach.
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