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Acbp Linnea Mcwhirter
Acbp Linnea Mcwhirter
Chief Compliance Officer - PayQwick | Green Check
Arcata, California, United States
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.
Acbp Linnea Mcwhirter
Work Experience
Chief Compliance Officer - PayQwick at
Green Check
April 2023 - Present
Implementations Manager at
Green Check Verified
April 2021 - April 2023
AVP, Anti-Financial Crimes Project Manager: Transaction Monitoring & Investigations Case Mgmt. at
Deutsche Bank
April 2019 - March 2021
KYC Officer - Corporate Client Banking & Specialized Industries at
J.P. Morgan
August 2017 - April 2019
Financial Crimes Consultant - Global Financial Crimes Intelligence Unit at
Wells Fargo & Company
September 2016 - August 2017
Analytics Consultant - Strategic Controls & Analytics: Corporate Client & Institutional Banking at
Wells Fargo & Company
April 2015 - September 2016
Analytics Consultant - Financial Crimes Risk Management: Customer Risk Analytics at
Wells Fargo & Company
January 2013 - April 2015
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
**********@greencheckverified.com
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