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Acbp Linnea Mcwhirter

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Acbp Linnea Mcwhirter

Chief Compliance Officer - PayQwick | Green Check

Arcata, California, United States

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Acbp Linnea Mcwhirter

Summary

Linnea McWhirter is a seasoned Chief Compliance Officer at PayQwick, where she leverages her extensive experience in the financial sector to promote compliance in the cannabis banking industry. With a decade of experience at top financial institutions like Deutsche Bank and JPMorgan, Linnea specializes in anti-money laundering and risk management. Her passion for financial inclusion drives her advocacy for cannabis operators and related industries, positioning her as a thought leader in this niche. Linnea's academic background in International Policy Studies enhances her understanding of global financial systems. She has received multiple awards for her contributions to reputation risk management and data expansion. Beyond her professional endeavors, Linnea enjoys engaging in environmental initiatives, reflecting her commitment to sustainability. Her multilingual capabilities and diverse expertise make her a valuable asset in both compliance and policy research.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Sustainability

Organisational experience

Corporate Experience

Acbp Linnea Mcwhirter

Work Experience

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Chief Compliance Officer - PayQwick at

Green Check

April 2023 - Present

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Implementations Manager at

Green Check Verified

April 2021 - April 2023

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AVP, Anti-Financial Crimes Project Manager: Transaction Monitoring & Investigations Case Mgmt. at

Deutsche Bank

April 2019 - March 2021

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KYC Officer - Corporate Client Banking & Specialized Industries at

J.P. Morgan

August 2017 - April 2019

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Financial Crimes Consultant - Global Financial Crimes Intelligence Unit at

Wells Fargo & Company

September 2016 - August 2017

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Analytics Consultant - Strategic Controls & Analytics: Corporate Client & Institutional Banking at

Wells Fargo & Company

April 2015 - September 2016

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Analytics Consultant - Financial Crimes Risk Management: Customer Risk Analytics at

Wells Fargo & Company

January 2013 - April 2015

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Acbp Linnea Mcwhirter

Education

Middlebury Institute of International Studies at Monterey, Master Of Arts (Ma)

January 2010 - January 2012

Middlebury Institute of International Studies at Monterey, Bachelor Of Arts (Ba)

January 2008 - January 2010

Bangor University, Postgraduate Certificate

Frequently Asked Questions about Acbp Linnea Mcwhirter

What is Acbp Linnea Mcwhirter email address?

Acbp Linnea Mcwhirter's primary email address is **********@greencheckverified.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Acbp Linnea Mcwhirter work for?

Acbp Linnea Mcwhirter is a Chief Compliance Officer - PayQwick at Green Check, a company specializing in Monetary Authorities-Central Bank.

Where Acbp Linnea Mcwhirter graduated from?

Acbp Linnea Mcwhirter holds a degree in International Policy Studies from Middlebury Institute of International Studies at Monterey.

How can I directly contact Acbp Linnea Mcwhirter?

To contact Acbp Linnea Mcwhirter directly, you can use the email address **********@greencheckverified.com. Complete contact information is available upon registration with Muraena.

Who is Acbp Linnea Mcwhirter?

Linnea McWhirter is a seasoned Chief Compliance Officer at PayQwick, where she leverages her extensive experience in the financial sector to promote compliance in the cannabis banking industry. With a decade of experience at top financial institutions like Deutsche Bank and JPMorgan, Linnea specializes in anti-money laundering and risk management. Her passion for financial inclusion drives her advocacy for cannabis operators and related industries, positioning her as a thought leader in this niche. Linnea's academic background in International Policy Studies enhances her understanding of global financial systems. She has received multiple awards for her contributions to reputation risk management and data expansion. Beyond her professional endeavors, Linnea enjoys engaging in environmental initiatives, reflecting her commitment to sustainability. Her multilingual capabilities and diverse expertise make her a valuable asset in both compliance and policy research.

Acbp`s contact details

mail

**********@greencheckverified.com

Colleagues

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Paul Chesek

Chief Growth Officer

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Robert Phelps

VP of Marketing

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Mike Kennedy

Cofounder, Chief Strategy Officer

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Leigh Vadas Hooper

Vice President of Customer Success

Stacy Litke

VP, Banking Programs

Shane Sarty

Chief Growth Officer

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Erik Sapp Pmp Acbp

Vice President, Revenue Operations

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Cherie Laflamme

VP of Product

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Kevin Hart

Founder - CEO Green Check Verified

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