Maria R's
email & phone

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Current Position:

Early-Stage Startup Compliance Advisor at .

Experience:

18 years

Location:

San Francisco Bay Area

How to contact Maria R

Last updated:2025-04-04

***@gmail.com

+1-***-***-6253

Analytics

According to LinkedIn Maria R started working on 2007, then the employee has changed 7 companies and 7 jobs. On average, Maria R works for one company for 2 years. Maria R has been working as a Early-Stage Startup Compliance Advisor for . for 609 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Early-Stage Startup Compliance Advisor at .

Jan 2024 - Current

Compliance Lead, Global Monitoring and Testing at Okcoin

Jan 2022 - Jan 2024

Interim Global Compliance Governance Lead at Block

Jan 2021 - Jan 2022

Compliance Lead, Global Monitoring and Testing at Block

Jan 2020 - Jan 2022

Sr. Manager, BSA/AML & Economic Sanctions at LendingClub

Jan 2020 - Jan 2020

VP, Compliance Testing at Bank of the West

Jan 2015 - Jan 2019

Bank Secrecy Act Officer at Patelco Credit Union

Jan 2014 - Jan 2015

BSA/AML Investigator at First Republic

Jan 2013 - Jan 2014

BSA Officer & AVP, Member Services at Chevron Federal Credit Union

Jan 2007 - Jan 2012

Education

Bachelor of Science - BS at California State University - East Bay

Certificate of Completion at IIA-The Institute of Internal Auditors

Frequently Asked Questions

How long has Maria R been working as a Early-Stage Startup Compliance Advisor?

Maria R's total experience in various companies as a Early-Stage Startup Compliance Advisor 1 year 8 months.

What is Maria R's average duration of employment for different companies?

On average, Maria R works for one company for 2 years

What industries has Maria R worked in?

Maria R worked in the Financial Services, and Banking.

What positions has Maria R held before?

Previously, Maria R worked as a Compliance Lead, Global Monitoring and Testing, and Interim Global Compliance Governance Lead, and Sr. Manager, BSA/AML & Economic Sanctions, and VP, Compliance Testing, and Bank Secrecy Act Officer.

How do I contact Maria R?

Maria R's email address is ***@gmail.com, phone number is +1-***-***-6253. Sign up to get contact details.

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