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Compliance and Risk Management Team

About

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.