Compliance Engagement Manager
Jeanne brings more than 20-years of progressive payments experience and leadership in regulatory compliance, finance and accounting. As a Compliance Engagement Manager for Credere Group, she is a Certified Anti-Money Laundering Specialist (CAMS) with more than 10-years of comprehensive experience in designing and implementing sustainable risk mitigation programs to support clients’ compliance with the Bank Secrecy Act (BSA), the Office of Foreign Assets Control (OFAC), and consumer protection regulatory obligations.
Prior to joining Credere Group, Jeanne held various leadership and project roles in Fortune 500 and private consulting companies specializing in independent testing, quality assurance, training, risk assessment, regulatory examination and enforcement action remediation.
Jeanne is highly skilled at building key relationships and project execution with clients in credit card acquiring, money services businesses, banks, credit unions, prepaid access, mutual funds, crypto-currency and payment facilitators. At Credere Group, she leads project teams to deliver execution and provide outstanding customer service.