Pamela J.

Phoenix, AZ · Senior Compliance Manager · Accertify

Western International University

2 followers

About

Compliance leader with over 20 years of experience building and scaling enterprise compliance programs within fintech and highly regulated financial services. Expert in third-party risk management, regulatory change management, and implementing end-to-end GRC frameworks for global organizations.

Skills

  • Regulatory Compliance
  • Third-Party Risk Management (TPRM)
  • Enterprise Risk Management (ERM)
  • Policy Development & Governance
  • Internal Controls & Control Testing
  • Regulatory Change Management (RCM)
  • AML / BSA / OFAC Sanctions Compliance
  • Issue Management (CAP)
  • Archer
  • JIRA

23 skills in total

Experience

  • Senior Compliance Manager

    Accertify

    Jan 2024 — Present

    Remote

  • American Express

    • Senior Manager of Compliance

      Jan 2016 — Jan 2024

      Phoenix, AZ

    • Compliance Analyst

      Jan 2005 — Jan 2016

      Phoenix, AZ

Education

  • Western International University

    Bachelor of Science in Business Administration; Minor in Human Resources

    Unknown

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