Ryan Painter Email & Phone Number
Compliance Manager @ Affirm
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Ryan Painter Location
- Forest Park, IL, US
Ryan Painter Work
- Compliance Manager @ (January 2025 - Present)
- AVP, Senior AML Investigator @ (June 2024 - December 2024)
- AML and BSA Customer Due Diligence Analyst @ (August 2023 - June 2024)
- Head of AML Operations, BSA Officer @ (October 2019 - March 2023)
- Vice President Anti Financial Crimes @ (March 2019 - October 2019)
- Operations Manager @ (August 2013 - February 2019)
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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