The Compliance and Risk Management Team at Cross River is dedicated to ensuring that the company operates within regulatory frameworks and mitigates potential financial risks. This team oversees adherence to banking standards, manages fraud prevention strategies, and conducts thorough compliance analytics to uphold the integrity of financial services. By collaborating across departments, they ensure that all products and services meet legal requirements while fostering trust and reliability in Cross River’s innovative offerings.
Aaron Yancey
Avp, Compliance Governance Man...
Adam Goller
EVP, Head of Fintech Banking
Carlo Portuesi
Senior Compliance Manager, Par...
Coral Wang
Bsa/aml Director
Corey Shaw
Compliance Manager
Jessica Milanowski
Compliance Marketing & Sales M...
Josanne Miller
Compliance Manager
Marisa Acerra
Bank Standards Compliance Mana...
Michelle Bruce
Consumer Banking Compliance Ma...
Stephanie Ross Muir ...
Senior Compliance Analyst - Ma...
View all