The Compliance and Risk Management Team at Uphold is responsible for ensuring the company adheres to regulatory requirements and industry standards while effectively managing potential risks. This team develops and implements compliance programs, conducts internal audits, monitors fraudulent activities, and oversees threat intelligence efforts. By fostering a culture of compliance and safeguarding customer trust, they play a critical role in Uphold's mission to provide secure and accessible financial services.
Alexandra M.
Fraud Quality Assurance Lead
Bernadette G.
Deputy Chief Information Secur...
Bernie Miranda
Director, Internal Audit
Bill Dennings
Chief Compliance, Risk & Secur...
Duncan Smith
Chief Risk Officer (cro)
Earle Kirkley
VP, Threat Intelligence
Filipe Cunha
Vp, Operations - Customer Serv...
Frank Walton
Global Head Of Compliance Oper...
Rob McCall
Director, Fraud Prevention
Stephanie DaSilva
Compliance Manager
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