Kimberley Fudurich
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Kimberley Fudurich Email & Phone Number

Chief Compliance Officer at Coin Cafe, Inc.
Location: Los Angeles Metropolitan Area, United States, United States 10 work roles 2 schools
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Current company
Role
Chief Compliance Officer
Location
Los Angeles Metropolitan Area, United States, United States

Who is Kimberley Fudurich? Overview

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Quick answer

Kimberley Fudurich is listed as Chief Compliance Officer at Coin Cafe, Inc., based in Los Angeles Metropolitan Area, United States, United States. AeroLeads shows a matched LinkedIn profile for Kimberley Fudurich.

Kimberley Fudurich previously worked as Chief Experience Officer at Comptegrity, Inc. and Director of Regulatory Compliance at Luminous Group, Llc. Kimberley Fudurich holds Bachelor Of Arts (B.A.), Psychology from California State University-Fullerton.

Company email context

Email format at Coin Cafe, Inc.

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Coin Cafe, Inc.

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Profile bio

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.

Listed skills include Real Estate, Loans, Mortgage Lending, Sql Database And Web Development Programming, and 7 others.

Current workplace

Kimberley Fudurich's current company

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Coin Cafe, Inc.
Coin Cafe, Inc.
Chief Compliance Officer
United States
AeroLeads page
10 roles · 8 years

Kimberley Fudurich work experience

A career timeline built from the work history available for this profile.

Chief Compliance Officer

Coin Cafe, Inc.

United States

Chief Experience Officer

Current

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.

Jun 2023 - Present

Director Of Regulatory Compliance

Current

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.

2018 - Present ~8 yrs 4 mos

Ceo/Compliance Consultant

Current
Cryptocompliance, Llc

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.

Jan 2015 - Present

Compliance Advisor

Coindaddy, Llc

Regulatory compliance consulting (BSA, AML, OFAC) for cryptocurrency services.

Aug 2014 - Nov 2018

Real Estate Agent

Bonaventure Realtors

Licensed California Realtor

Nov 2013 - Mar 2015

Commercial Bank Compliance Manager

Aug 2005 - Sep 2013

Assistant Vice President / Mapping Specialist

Aldrich, Bonnefin & Moore, Plc
Oct 1998 - Aug 2005

Administrative Assistant

Image Printing Solutions
Jan 1998 - Nov 1998

Store Manager/Bookseller/Mis Liaison

Borders Books & Crown Books
Nov 1992 - Sep 1998
2 education records

Kimberley Fudurich education

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FAQ

Frequently asked questions about Kimberley Fudurich

Quick answers generated from the profile data available on this page.

What company does Kimberley Fudurich work for?

Kimberley Fudurich works for Coin Cafe, Inc..

What is Kimberley Fudurich's role at Coin Cafe, Inc.?

Kimberley Fudurich is listed as Chief Compliance Officer at Coin Cafe, Inc..

Where is Kimberley Fudurich based?

Kimberley Fudurich is based in Los Angeles Metropolitan Area, United States, United States while working with Coin Cafe, Inc..

What companies has Kimberley Fudurich worked for?

Kimberley Fudurich has worked for Coin Cafe, Inc., Comptegrity, Inc., Luminous Group, Llc, Cryptocompliance, Llc, and Coindaddy, Llc.

How can I contact Kimberley Fudurich?

You can use AeroLeads to view verified contact signals for Kimberley Fudurich at Coin Cafe, Inc., including work email, phone, and LinkedIn data when available.

What schools did Kimberley Fudurich attend?

Kimberley Fudurich holds Bachelor Of Arts (B.A.), Psychology from California State University-Fullerton.

What skills is Kimberley Fudurich known for?

Kimberley Fudurich is listed with skills including Real Estate, Loans, Mortgage Lending, Sql Database And Web Development Programming, Project Management And Executive Presentations, Loan And Deposit Federal And Local Laws, Fha, and Customer Service.

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