Annie Rosen Email & Phone Number

New York, New York, United States

New York, New York, United States

Leads the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program for Checkout.com’s U.S. and Canada operations, including enhanced due diligence, risk assessments, cryptocurrency compliance, product compliance, and MTL compliance activities.

New York, New York, United States

Oversaw BSA/AML and OFAC compliance projects for a wide range of financial institution clients, including independent testing, risk assessments, regulatory remediation, lookback reviews, and compliance program enhancements.

New York, New York

Served as the Legal and Compliance risk specialist for a high-risk and complex large foreign banking organization, which involved designing and directing a risk-focused supervision program for the organization, conducting examinations and reviews, and maintaining a productive working relationship with senior management to work towards successful resolution.

Acted as the consumer compliance regulatory contact for complex financial holding companies, overseeing institution policies and practices to ensure compliance with consumer protection regulations. Conducted full scope and target examinations for institutions of various sizes and complexities, and communicated examination findings to internal and external.

Created and maintained a database and information tracking system for a pilot program connecting financial institutions, non-profit partners, and local homeowners to address widespread foreclosure on the southwest side of Chicago. Provided research and data analysis for policy papers and discussions to be used at a local and national level.

Bachelor Of Arts - Ba, Anthropology, Urban Studies

Master'S Degree, Public Policy And Administration