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Ryan Painter Location
Forest Park, IL, US
Ryan Painter Work
2025 -now Compliance Manager @
2024 -2024 AVP, Senior AML Investigator @
2023 -2024 AML and BSA Customer Due Diligence Analyst @
2019 -2023 Head of AML Operations, BSA Officer @
2019 -2019 Vice President Anti Financial Crimes @
2013 -2019 Operations Manager @
Ryan Painter Education
Kent State University
Bachelor of Science (Business Administration, Management, Business Administration and Management)
2005-2010
Ryan Painter Skills
USA PATRIOT Act
Bank Secrecy Act
Anti Money Laundering
Terrorist Financing
Employee Training
Training & Development
Quality Assurance
Project Management
Project Planning
FinCEN
Enhanced Due Diligence
Suspicious Activity Reporting
OFAC
Correspondent Banking
Retail Banking
Financial Crimes Investigations
Banking
Financial Analysis
Due Diligence
Ryan Painter Summary
Ryan Painter, based in Forest Park, IL, US, is currently a Compliance Manager at Affirm. Ryan Painter brings experience from previous roles at Bank of America, Cross River, BrightFi and Deutsche Bank. Ryan Painter holds a 2005 - 2010 Bachelor of Science in Business Administration, Management, Business Administration and Management @ Kent State University. With a robust skill set that includes USA PATRIOT Act, Bank Secrecy Act, Anti Money Laundering, Terrorist Financing, Employee Training and more. Ryan Painter has 2 emails and 2 mobile phone numbers on RocketReach.
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