Kimberley Fudurich Email and Phone Number
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.
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Chief Compliance OfficerCoin Cafe, Inc.United States
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Chief Experience OfficerComptegrity, Inc. Jun 2023 - PresentMclean, Virginia, United StatesComptegrity 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. -
Director Of Regulatory ComplianceLuminous Group, Llc 2018 - PresentMclean, Virginia, United StatesLuminous 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. -
Ceo/Compliance ConsultantCryptocompliance, Llc Jan 2015 - PresentUnited StatesCryptoCompliance, 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.
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Compliance AdvisorCoindaddy, Llc Aug 2014 - Nov 2018Regulatory compliance consulting (BSA, AML, OFAC) for cryptocurrency services.
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Real Estate AgentBonaventure Realtors Nov 2013 - Mar 2015Licensed California Realtor
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Commercial Bank Compliance ManagerJpmorgan Chase Aug 2005 - Sep 2013 -
Assistant Vice President / Mapping SpecialistAldrich, Bonnefin & Moore, Plc Oct 1998 - Aug 2005
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Administrative AssistantImage Printing Solutions Jan 1998 - Nov 1998
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Store Manager/Bookseller/Mis LiaisonBorders Books & Crown Books Nov 1992 - Sep 1998
Kimberley Fudurich Skills
Kimberley Fudurich Education Details
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Psychology -
AcamsCams
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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