Eric Kinney Mba, Cfe

Eric Kinney Mba, Cfe Email and Phone Number

Head of Risk, Compliance Officer and BSA Officer @ Slash
Menlo Park, CA, US
Eric Kinney Mba, Cfe's Location
Menlo Park, California, United States, United States
Eric Kinney Mba, Cfe's Contact Details

Eric Kinney Mba, Cfe work email

Eric Kinney Mba, Cfe personal email

n/a
About Eric Kinney Mba, Cfe

20 + years global experience in Fintech and Financial service industries within risk, compliance and fraud mitigation.

Eric Kinney Mba, Cfe's Current Company Details
Slash

Slash

View
Head of Risk, Compliance Officer and BSA Officer
Menlo Park, CA, US
Website:
slash.com
Employees:
43
Eric Kinney Mba, Cfe Work Experience Details
  • Slash
    Head Of Risk, Compliance Officer And Bsa Officer
    Slash
    Menlo Park, Ca, Us
  • Slash
    Head Of Risk, Compliance Officer & Bsa Officer
    Slash Apr 2024 - Present
    San Francisco, California, Us
    Series A Spend Management SMB Startup
  • Oxygen
    Svp Risk - Bsa Officer
    Oxygen Nov 2020 - Apr 2024
    Princeton, Nj, Us
    Oxygen is a modern financial platform designed for the 21st-century economy - providing digital natives, creators and entrepreneurs pushing everyday boundaries a seamless experience to spend, send and save across both their personal and business lives. Available on web, iOS, and Android, Oxygen members enjoy cashback rewards, early direct deposit, simple transfers and high yield savings in addition to everyday retail and travel benefits. Businesses can start and scale their operations with integrated solutions like nationwide LLC incorporation and custom invoicing that is elegant, simple and secure. Reject ordinary. Banking for the Extraordinary.Based in San Francisco, Oxygen is backed by Runa Capital, Y Combinator and other leading fintech investors. Oxygen is a financial technology company, not a bank. Banking Services provided by The Bancorp Bank, Member FDIC. For more information, visit www.oxygen.us and follow us on Instagram, Twitter and Facebook.
  • Oxygen
    Head Of Fraud, Cyber Risk
    Oxygen Nov 2019 - Nov 2020
    Princeton, Nj, Us
    Oxygen is a modern financial platform designed for the 21st-century economy - providing digital natives, creators and entrepreneurs pushing everyday boundaries a seamless experience to spend, send and save across both their personal and business lives. Available on web, iOS, and Android, Oxygen members enjoy cashback rewards, early direct deposit, simple transfers and high yield savings in addition to everyday retail and travel benefits. Businesses can start and scale their operations with integrated solutions like nationwide LLC incorporation and custom invoicing that is elegant, simple and secure. Reject ordinary. Banking for the Extraordinary.Based in San Francisco, Oxygen is backed by Runa Capital, Y Combinator and other leading fintech investors. Oxygen is a financial technology company, not a bank. Banking Services provided by The Bancorp Bank, Member FDIC. For more information, visit www.oxygen.us and follow us on Instagram, Twitter and Facebook.
  • Assetfort
    Cro, Cco, Co-Founder
    Assetfort Sep 2018 - Jun 2019
    Menlo Park, Singapore, Hong Kong, Ca, Us
    首席风险官Chief Risk Officer, Chief Compliance Officer and Co-FounderAssetfort is a financial technology platform providing institutional investors with access to alternative lending investments. Institutional investors can access a multi-trillion dollar market that encompasses a broad spectrum of non-bank lending sectors, including specialty finance, private equity, venture capital, online lending, marketplace lending and private credit funds.Formed in July 2018 with offices in Menlo Park, Shanghai, Hong Kong & Singapore.
  • Lending Club
    Head Of Enterprise Risk & Fraud, Senior Director
    Lending Club Mar 2016 - Aug 2018
    San Francisco, California, Us
    Led LC's FIU, BSA OPS, Fraud Investigations, Provider Fraud and Provider Risk Departments
  • Lending Club
    Senior Director Risk & Fraud
    Lending Club Jul 2011 - Mar 2016
    San Francisco, California, Us
    Led LC's Fraud OPS, FIU, Fraud Investigations, Risk OPS
  • Lending Club
    Director Credit Risk
    Lending Club Nov 2008 - Jun 2011
    San Francisco, California, Us
    Led Credit OPS, Fraud OPS and Risk OPS
  • Kinney Consulting
    President
    Kinney Consulting Aug 2007 - Nov 2008
    Consulting for finance related technology companies, real estate & investment firms.
  • First Horizon
    Business Development Officer, Principle
    First Horizon Oct 2005 - Aug 2007
    Memphis, Tn, Us
    Principle: James, Kinney & Maher Residential & commercial construction FinanceAnalyzed and financed significant residential & commercial development projects in the Silicon Valley #1 Team for First Horizon / Presidents Club 2006
  • Bridge Bank
    Vice President Business Development Officer
    Bridge Bank May 2005 - Nov 2005
    San Jose, Ca, Us
    Managed all business development efforts (commercial and construction finance) for Bridge Bank's mid peninsula office in the Silicon Valley
  • Washington Mutual
    Custom Construction Specialist
    Washington Mutual Jan 2003 - May 2005
    New York, Ny, Us
    Residential construction finance, residential purchase finance and consumer debt
  • Morgan Stanley
    Associate Vice President
    Morgan Stanley Jun 1998 - Dec 2002
    New York, Ny, Us
    Cash management, restricted stock, money management, managed futures, alternative investments, Corporate and individual investment management, Options, 401K & Managed Futures Specialist and mortgage.

Eric Kinney Mba, Cfe Skills

Leadership Banking Enterprise Risk Management Start Ups Portfolio Management Financial Risk Business Development Investments Risk Mitigation Credit Risk Mortgage Lending Finance Strategy Financial Services Compliance Underwriting Aml Online Fraud Risk Analysis Operations Management Risk Management Credit Financial Analysis Market Risk Certified Fraud Examiner Management Fraud Prevention Risk Fraud Analysis Spanish Bsa Loans Analysis Fraud Fraud Investigations Internal Audit

Eric Kinney Mba, Cfe Education Details

  • Ie Business School
    Ie Business School
    Global Mba
  • Uc San Diego
    Uc San Diego
    Economics & Communication
  • Universidad Autónoma De Guadalajara
    Universidad Autónoma De Guadalajara
    Economics And Business
  • Singapore Management University
    Singapore Management University
  • Ucla Anderson School Of Management
    Ucla Anderson School Of Management
  • Fgv - Fundação Getulio Vargas
    Fgv - Fundação Getulio Vargas

Frequently Asked Questions about Eric Kinney Mba, Cfe

What company does Eric Kinney Mba, Cfe work for?

Eric Kinney Mba, Cfe works for Slash

What is Eric Kinney Mba, Cfe's role at the current company?

Eric Kinney Mba, Cfe's current role is Head of Risk, Compliance Officer and BSA Officer.

What is Eric Kinney Mba, Cfe's email address?

Eric Kinney Mba, Cfe's email address is ki****@****lub.com

What is Eric Kinney Mba, Cfe's direct phone number?

Eric Kinney Mba, Cfe's direct phone number is +1.800.964.7937 *****

What schools did Eric Kinney Mba, Cfe attend?

Eric Kinney Mba, Cfe attended Ie Business School, Uc San Diego, Universidad Autónoma De Guadalajara, Singapore Management University, Ucla Anderson School Of Management, Fgv - Fundação Getulio Vargas.

What skills is Eric Kinney Mba, Cfe known for?

Eric Kinney Mba, Cfe has skills like Leadership, Banking, Enterprise Risk Management, Start Ups, Portfolio Management, Financial Risk, Business Development, Investments, Risk Mitigation, Credit Risk, Mortgage Lending, Finance.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.