AML Officer | Compliance Manager @ InteliSpend Prepaid Solutions (January 2010 - January 2013)
Manager, Corporate Compliance and Risk @ (January 2005 - January 2010)
Risk Manager @ (January 2000 - January 2005)
Ryan Schmitz Education
University of Missouri-Saint Louis
Bachelor’s Degree (Business Administration)
Parkway West High School
High School
Ryan Schmitz Skills
AML
Anti Money Laundering
B2B
Bank Secrecy Act
Business Development
Business-to-Business (B2B)
CIP
Cards
Compliance Management
Compliance Reporting
Credit Cards
Debit Cards
Due Diligence
Federal & State Regulatory Compliance
Financial Risk
Incentive Programs
Incentives
Internal Controls
KYC
Leadership
Management
OFAC
Payments
Policy
Process Improvement
Regulations
Regulatory Compliance
Risk Management
Sanction
Strategic Partnerships
USA PATRIOT Act
Sales
Strategic Planning
Strategy
Business to Business B2b
Project Management
Business to Business
Ryan Schmitz Summary
Ryan Schmitz, based in St. Louis, MO, US, is currently a Sr. Director, Regulatory Compliance at Blackhawk Network. Ryan Schmitz brings experience from previous roles at InteliSpend Prepaid Solutions and American Express Incentive Services. Ryan Schmitz holds a Bachelor’s Degree in Business Administration @ University of Missouri-Saint Louis. With a robust skill set that includes AML, Anti Money Laundering, B2B, Bank Secrecy Act, Business Development and more. Ryan Schmitz has 2 emails and 2 mobile phone numbers on RocketReach.
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