Chief Of Staff, Gm, Legal Counsel
• Oversaw inmate release cards, employee payout cards & other B2B payment solutions, including Reg E disputes, UDAAP violations, KYC/CIP due diligence protocol, AML/BSA transaction review, escheatment, and collateral disclosure review. Advised on payment regulations and data privacy responses.• Drafted and negotiated contracts and administered company’s legal affairs.• Negotiated new issuing bank, processer, and call center service contracts.• Managed issuing bank relationships. Prepared applications and advocated for new card programs and program enhancements. Secured banking program approvals. Drafted card program terms and conditions. Administered bank and regulatory audits. • Coordinated efforts of product, implementation, finance, and operations teams.