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Frank Lawrence, Deputy Chief Compliance Officer for Meta, VP of Global Operations, Legal; former Chief Compliance Officer/AML Officer Facebook Payments, was previously the Chief Compliance Officer Google Payments and Head of Global Compliance Operations for Google. Prior to Google, Frank was Global Head of Legal, Compliance, & Operations for Coinstar Money Transfer; Vice President; Officer; Treasurer; Board Member and COO for GroupEx Financial Corp.Frank is currently responsible for a number of global teams that manages critical Legal/Compliance pillars for Facebook, many at a multi-billion level, such as the Financial Services Compliance Team, Trade Operations, Product Integrations & Compliance, Legal Risk Management, and Legal Central Services. His scope includes all international and domestic regulatory relationships as a licensed financial service as well Compliance by design for new product introductions, requiring deep relationships with Product and Engineering teams. He also leads specialist teams to design processes, and technical solutions for other high-scale back end tools across the Legal and Compliance orgs, such as knowledge management, case management, investigative tools, and training, which all increasing use automated machine learning for enhancements, quality and efficiencies. Frank has also previously managed Trust & Safety Teams, Law Enforcement Response Teams and Incident Response teams for Facebook. His greatest successes have come in facilitating the design, launch, and scaling of new growth enterprises or new products such as Google Play, Google Wallet, Android Pay, FB Pay, and FB Charitable Giving. Prior to Facebook and Google he launched international wire transfers and international money orders, which accounted for more than 90% of the total GroupEx Financial TPV. He was a lead negotiator for the the sale of the Groupex Financial to Coinstar in 2008. He was also responsible for leading the Credit and Collections Department, Call Center operations, Customer Service, and FX trading and settlement operations for GroupEx and Coinstar. Specialties: Team-Based Approach to People ManagementFinancial Crime ManagementBSA, Financial Code, and FFIEC Certified Anti-Money Laundering Specialist (CAMS)Global Sanctions Program ManagementFAA/TSA Certified Security Training
Meta
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Vice President And Head Of Global Operations, Legal; Chief Compliance Officer Fb PaymentsMeta Jun 2015 - PresentMenlo Park, Ca, Us• Responsible for all global regulated services for Facebook Payments, operating all licenses by creating the strategic vision and the compliance operational processes, systems and controls, in a high-volume environment (multi-billion in GMV and transactions) including Games, P2P services, and Charitable Giving to meet regulatory requirements for various global payment regimes such Money Service Business (MSB) requirements in the US and EU, E-money issuance • Responsible for all compliance program designs and implementations for new payment products to optimize the user experience, to mitigate fraud, and compliance risks, through cross-functional collaboration with Product Management, Business Development, Engineering, Legal, Operations, and Finance• Responsible for building scalable and cost-effective compliance programs that have undergone the scrutiny of scores of regulatory exams. Program elements include financial reporting, monitoring capital requirements, anti-money laundering (AML) programs, know your customer (KYC) screening, suspicious activity report (SARs) filing, global Sanctions screening as well as content violation referrals and policy enforcement. • Responsible for governance and oversight for financial services risk assessments, policies and procedures, systems and operational testing, training programs, internal and external audits, and regulatory reviews as well as Board reporting• Responsible for supporting the legal department for high scale legal technical services, including legal tools product requirements and management, data analytics, data science, data engineering and support services. Supports the highly complex needs of FB where projects span large XFN teams in and outside Legal or requires training content development and deployment to over tens of thousands of personnel/vendors• Responsible for Trade Compliance operations for the movement of physical goods, and technology across boarders for import, export, and customs
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MemberAcams 2006 - Sep 2024Houston, Tx, Us -
Advisory BoardAcams 2015 - Mar 2020Houston, Tx, Us
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Director And Head Of Global Operations, Legal; Chief Compliance Officer Fb PaymentsFacebook Oct 2017 - Mar 2020 -
Chief Compliance Officer Facebook PaymentsFacebook Jun 2015 - Oct 2017
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Executive Committee MemberWcaml Forum 2014 - Jan 2018
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Chief Compliance Officer Google PaymentsGoogle Apr 2014 - Jun 2015Mountain View, Ca, UsFrank Lawrence applies his experience as a trusted partner for the internal teams at Google to ready and launch innovative payments products to market. He is responsible for all compliance programs and operations including Sanctions, CIP/KYC/EDD and all AML monitoring and reporting.• Responsible for operating 50 + licenses world-wide by creating the strategic vision and the compliance operational processes, systems and controls, in a high-volume environment (multi-billion in GMV and transactions) including Play, Wallet, and YouTube to meet regulatory requirements for various global payment regimes such Money Service Business (MSB) in the US and e-money issuance in EMEA. • Responsible for compliance program design and implementations for all new products using Google Payments and features to optimize the user experience and mitigate fraud and compliance risks through cross-functional collaboration with Product Management, Business Development, Engineering, Legal, Operations, and Finance.• Built scalable and cost effective AML programs that have undergone the scrutiny of over 50 regulatory exams in in the last few years. Program elements include financial reporting and capitalrequirements monitoring, anti-money laundering (AML), know your customer (KYC) screening,suspicious activity report (SARs) filings, and OFAC sanctions screening as well as content and policy enforcement.• Responsible for 200+ FTEs from policy through operations on 3 continents to support all Walletbusiness. Provided governance and oversight for all aspects of regulatory compliance including risk assessments, policies and procedures, systems and operational testing, training programs, internal and external audits, and regulatory reviews. Responsible for compliance quarterly reports to Google Wallet Board of Directors, Senior Management, and Audit Committees for the licensed payments entities. -
Head Of Global Compliance OpsGoogle Oct 2011 - Apr 2014Mountain View, Ca, UsResponsible for world-wide Compliance Ops for all of Google's money transmission activities. The main focus is AML and anti-terrorist financing as well as ensuring Google's content policies are being followed by our global network of merchants and buyers.
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Global Head Of Legal, Compliance And OperationsCoinstar Money Transfer Apr 1995 - Jun 2011
Frank Lawrence Skills
Frank Lawrence Education Details
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Vanderbilt University - Owen Graduate School Of ManagementHr And Org Management
Frequently Asked Questions about Frank Lawrence
What company does Frank Lawrence work for?
Frank Lawrence works for Meta
What is Frank Lawrence's role at the current company?
Frank Lawrence's current role is Deputy Chief Compliance Officer at Meta; Vice President and Head of Global Operations, Legal.
What is Frank Lawrence's email address?
Frank Lawrence's email address is f.****@****ess.com
What is Frank Lawrence's direct phone number?
Frank Lawrence's direct phone number is +171434*****
What schools did Frank Lawrence attend?
Frank Lawrence attended Vanderbilt University - Owen Graduate School Of Management.
What are some of Frank Lawrence's interests?
Frank Lawrence has interest in Fashion Tv And Movie Production, Tv And Movie Production, Fashion.
What skills is Frank Lawrence known for?
Frank Lawrence has skills like Risk Management, Payments, Aml, Management, Due Diligence, Finance, Leadership, Banking, Financial Services, Anti Money Laundering, Strategy, Fraud.
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