Capgemitecp3
The FCC Advisory Manager leads Financial Crime Compliance engagements for financial institutions, focusing on AML, sanctions, fraud, KYC, and regulatory compliance. The role involves advising clients on risk assessments, model validations, program reviews, and policy enhancements to ensure adherence to U.S. regulatory requirements. This position requires mentoring junior team members, managing project delivery, and engaging with senior stakeholders to support business development.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Capgemitecp3.
49% below the average for this role