Kimberley Fudurich

Kimberley Fudurich Email and Phone Number

Chief Compliance Officer @ Coin Cafe, Inc.
United States
Kimberley Fudurich's Location
Los Angeles Metropolitan Area, United States
About Kimberley Fudurich

I'm a regulatory compliance professional with over twenty years of leadership, oversight and implementation roles in diverse complex financial institutions and boutique consultancies. My experience includes consultancy, risk management, and Expert knowledge of U.S. anti-money laundering and counter financial terrorism laws and regulations, OFAC sanctions rules and policies, state and federal money transmission laws and requirements, and related compliance technology and tools. Development, enhancement and implementation of enterprise-wide risk assessments, regulatory compliance programs and educational programs. Proficiency with traditional finance and cryptocurrency/digital asset protocols and platforms. Comprehension of residential and commercial mortgage lending, including related laws and regulations.More recently, I've become a professional voice over actor, and would love to be the voice on your corporate video, training program, podcast, or any other project that needs an experienced voice actor. I look forward to hearing from you and collaborating with you on your next project.

Kimberley Fudurich's Current Company Details
Coin Cafe, Inc.

Coin Cafe, Inc.

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Chief Compliance Officer
United States
Kimberley Fudurich Work Experience Details
  • Coin Cafe, Inc.
    Chief Compliance Officer
    Coin Cafe, Inc.
    United States
  • Comptegrity, Inc.
    Chief Experience Officer
    Comptegrity, Inc. Jun 2023 - Present
    Mclean, Virginia, United States
    Comptegrity is a risk and compliance tools and education company. As the CTO, I strategize our technological initiatives, and develop and implement innovative tools and solutions that enhance compliance management and our educational offerings.
  • Luminous Group, Llc
    Director Of Regulatory Compliance
    Luminous Group, Llc 2018 - Present
    Mclean, Virginia, United States
    Luminous Group, LLC provides regulatory compliance consulting services for U.S. Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control(OFAC) and other compliance requirements.
  • Cryptocompliance, Llc
    Ceo/Compliance Consultant
    Cryptocompliance, Llc Jan 2015 - Present
    United States
    CryptoCompliance, LLC is consulting firm that provides business and professional consulting services to businesses, including developing comprehensive written compliance programs, website development and hosting services, social media management and marketing services, advisory services, bookkeeping and accounting services, training and education, project management, document development and management (proposals, agreements, and policies), event planning and coordination, and meeting other general business operational needs. CryptoCompliance specializes in providing anti-money laundering and sanctions compliance advisory services.
  • Coindaddy, Llc
    Compliance Advisor
    Coindaddy, Llc Aug 2014 - Nov 2018
    Regulatory compliance consulting (BSA, AML, OFAC) for cryptocurrency services.
  • Bonaventure Realtors
    Real Estate Agent
    Bonaventure Realtors Nov 2013 - Mar 2015
    Licensed California Realtor
  • Jpmorgan Chase
    Commercial Bank Compliance Manager
    Jpmorgan Chase Aug 2005 - Sep 2013
  • Aldrich, Bonnefin & Moore, Plc
    Assistant Vice President / Mapping Specialist
    Aldrich, Bonnefin & Moore, Plc Oct 1998 - Aug 2005
  • Image Printing Solutions
    Administrative Assistant
    Image Printing Solutions Jan 1998 - Nov 1998
  • Borders Books & Crown Books
    Store Manager/Bookseller/Mis Liaison
    Borders Books & Crown Books Nov 1992 - Sep 1998

Kimberley Fudurich Skills

Real Estate Loans Mortgage Lending Sql Database And Web Development Programming Project Management And Executive Presentations Loan And Deposit Federal And Local Laws Fha Customer Service Single Family Homes Credit Finance

Kimberley Fudurich Education Details

Frequently Asked Questions about Kimberley Fudurich

What company does Kimberley Fudurich work for?

Kimberley Fudurich works for Coin Cafe, Inc.

What is Kimberley Fudurich's role at the current company?

Kimberley Fudurich's current role is Chief Compliance Officer.

What schools did Kimberley Fudurich attend?

Kimberley Fudurich attended California State University-Fullerton, Acams.

What skills is Kimberley Fudurich known for?

Kimberley Fudurich has skills like Real Estate, Loans, Mortgage Lending, Sql Database And Web Development Programming, Project Management And Executive Presentations, Loan And Deposit Federal And Local Laws, Fha, Customer Service, Single Family Homes, Credit, Finance.

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