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Jennie Tufano

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Jennie Tufano

Senior Vice President | Merchant Industry LLC

New York, New York, United States

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Jennie Tufano

Summary

Jennie Tufano is an accomplished Senior Vice President specializing in Merchant Risk, Credit Underwriting, and Compliance within the Securities and Commodity Contracts Intermediation and Brokerage industry. With over a decade of experience in risk management and compliance roles, she has successfully navigated complex regulatory environments and implemented robust risk frameworks. Jennie's career trajectory includes significant positions at notable organizations such as Merchant Industry, Esquire Bank, and Evo Payments, where she honed her expertise in depository banking and risk mitigation. Her leadership in high-stakes environments showcases her ability to drive strategic initiatives and foster compliance cultures. Jennie is passionate about leveraging technology to enhance risk assessment processes and is committed to continuous professional development in the evolving landscape of financial services. Beyond her professional pursuits, she is interested in mentoring emerging leaders in her field.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Emerging Technologies

Organisational experience

Corporate Experience

Jennie Tufano

Work Experience

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Senior Vice President at

Merchant Industry LLC

June 2018 - Present

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Iso Compliance & Operations Officer at

Esquire Bank

September 2015 - June 2018

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Director Of Risk & Credit at

Sterling Payment Technologies

January 2014 - September 2015

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Director Of Risk Management at

Bluefin Payment Systems

March 2010 - August 2014

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Risk Management at

First Data

November 2003 - March 2010

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Frequently Asked Questions about Jennie Tufano

What is Jennie Tufano email address?

Jennie Tufano's primary email address is *************@merchantindustry.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Jennie Tufano work for?

Jennie Tufano is a Senior Vice President at Merchant Industry LLC, a company specializing in Functions related to depository banking.

How can I directly contact Jennie Tufano?

To contact Jennie Tufano directly, you can use the email address *************@merchantindustry.com. Complete contact information is available upon registration with Muraena.

Who is Jennie Tufano?

Jennie Tufano is an accomplished Senior Vice President specializing in Merchant Risk, Credit Underwriting, and Compliance within the Securities and Commodity Contracts Intermediation and Brokerage industry. With over a decade of experience in risk management and compliance roles, she has successfully navigated complex regulatory environments and implemented robust risk frameworks. Jennie's career trajectory includes significant positions at notable organizations such as Merchant Industry, Esquire Bank, and Evo Payments, where she honed her expertise in depository banking and risk mitigation. Her leadership in high-stakes environments showcases her ability to drive strategic initiatives and foster compliance cultures. Jennie is passionate about leveraging technology to enhance risk assessment processes and is committed to continuous professional development in the evolving landscape of financial services. Beyond her professional pursuits, she is interested in mentoring emerging leaders in her field.

Jennie`s contact details

mail

*************@merchantindustry.com

Colleagues

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Ramon Toribio

Executive Vice President

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Frank Kotlar

Chief Technology Officer

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William Grey

Executive Vice President

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Khatia Gogsadze

Vice President of Finance And Operations

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Nicki Bedell

Vice President of Business Development

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