Jennifer Bauer Email

Jennifer Bauer Work

• Head of U.S. Compliance and BSA and AML Officer (MLRO) @ OKX (May 2025 - Present)
• VP of U.S. Compliance and BSA and AML and OFAC Officer @ CoinList (December 2024 - May 2025)
• BSA and AML and Compliance Officer-U.S. Cryptocurrency Exchange @ CoinList (March 2024 - May 2025)
• SVP, Compliance Officer- Digital Banking Division @ GenuBank (April 2023 - March 2024)
• SVP, Compliance Officer- Digital Banking Division @ GenuBank (January 2022 - March 2024)
• VP, Compliance Officer- Digital Banking Division @ GenuBank (May 2021 - December 2021)
• VP, Senior BSA and AML and Sanctions Manager- Head of FIU and Systems Manager @ Silvergate Bank (December 2020 - June 2021)
• AVP, Fintech BSA and Compliance Manager @ Silvergate Bank (October 2018 - December 2020)
• Sr. Fintech BSA and Compliance Manager @ Silvergate Bank (February 2018 - October 2018)
• AVP. Deputy BSA and AML Officer @ Neighborhood National Bank (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. @ Rabobank (May 2014 - August 2015)
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• 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 @ Zions Bancorporation (June 2008 - January 2013)