Financial Services
Active
Theresa Troyer
Head of Compliance, Compliance Officer, AML/OFAC Officer, Privacy Officer
About Me
Certified Risk and Compliance Management professional with a specialization in developing and implementing new compliance and risks programs to meet business goals, improve efficiency and efficacy of testing, and support a healthy risk environment.
Jurisdiction
United States
Experience
Seniority LevelDirector
Years of Experience10-15 years
Current StatusActive
Director of ComplianceCompliNavigator
2024 - Present
• Designing a GRC SSAS platform for use by financial institutions, fintechs, and other regulated companies. • Providing compliance and risk guidance, oversight, and governance to client institutions, including risk assessments and the development of compliance programs (issues management, complaint management, etc.
Skills
Core skills0
Interests0
Languages1
Languages
English