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Juan D. Saa Email & Phone Number

Associate Director of Compliance at Webull Pay
Location: Littleton, Colorado, United States 10 work roles
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Current company
Webull Pay
Role
Associate Director of Compliance
Location
Littleton, Colorado, United States
Company size
11 employees

Who is Juan D. Saa? Overview

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Quick answer

Juan D. Saa is listed as Associate Director of Compliance at Webull Pay, a company with 11 employees, based in Littleton, Colorado, United States. AeroLeads shows a matched LinkedIn profile for Juan D. Saa.

Juan D. Saa previously worked as AFC Senior Associate - Risk, Forensics & Compliance at Ankura and AFC Associate - Risk, Forensics & Compliance at Ankura.

Company email context

Email format at Webull Pay

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Webull Pay

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Profile bio

About Juan D. Saa

Experienced FinCrimes and Compliance professional committed to ensuring highest standards of integrity and compliance by providing training, guidance, and building programs of BSA/AML, fraud, sanctions, risk management, consumer compliance, and other business processes.

Current workplace

Juan D. Saa's current company

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Webull Pay
Webull Pay
Associate Director of Compliance
Littleton, CO, US
Website
ankuraconsultinggroup.com
Employees
11
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10 roles

Juan D. Saa work experience

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

Associate Director Of Compliance

Webull Pay

Littleton, CO, US

Afc Senior Associate - Risk, Forensics & Compliance

Current
Ankura

Denver Metropolitan Area, Colorado, United States

Mar 2024 - Present

Afc Associate - Risk, Forensics & Compliance

Ankura

Denver Metropolitan Area

In 2023, Chartwell Compliance joined Ankura as part of the Global Risk, Forensics & Compliance Group.The Ankura Risk, Forensics, and Compliance (RF&C) practice serves clients in risk assessments, compliance investigations, and financial and accounting disputes. Our personnel include former regulators, specializing in forensic accounting and fraud.

Apr 2023 - Mar 2024

Outsource Compliance Professional

Current
Chartwell Compliance

Denver Metropolitan Area

At Chartwell, we consult, advise, and serve as subject matter experts for traditional financial institutions and FinTechs on AML, sanctions, and consumer protection laws and regulations including, but not limited to, the Bank Secrecy Act (“BSA”), the USA PATRIOT Act, the Office of Foreign Assets Control (“OFAC”), Regulation E (“Reg E”), the.

Jun 2022 - Present

Fraud Investigator

Robinhood

Denver, Colorado, United States

Feb 2021 - Jun 2022

Grc Senior Bsa/Aml And Trade Control Compliance Analyst - Latam

Franklin Templeton

Tampa/St. Petersburg, Florida Area

Dec 2019 - Dec 2020
Team & coworkers

Colleagues at Webull Pay

Other employees you can reach at ankuraconsultinggroup.com. View company contacts for 11 employees →

BB Billy Brown Billy Brown Colleague at Webull Pay Houston, Texas, United States, United States View → EE Eloy Escobedo Eloy Escobedo Colleague at Webull Pay Houston, Texas, United States, United States View → DC David Cooper, Cfa David Cooper, Cfa Colleague at Webull Pay New York, New York, United States, United States View → TH Thomas Hermanek Thomas Hermanek Colleague at Webull Pay Greater Chicago Area, United States View → EK Evan Kelly Evan Kelly Colleague at Webull Pay Washington, District Of Columbia, United States, United States View → AK Ali Krayem Ali Krayem Colleague at Webull Pay Beirut Governorate, Lebanon, Lebanon View → MC Mark Christiansen Mark Christiansen Colleague at Webull Pay London, England, United Kingdom, United Kingdom View → TB Thomas Bartell Thomas Bartell Colleague at Webull Pay New York, New York, United States, United States View → RO Rob Outram Rob Outram Colleague at Webull Pay London, England, United Kingdom, United Kingdom View → NM Nate Meakem Nate Meakem Colleague at Webull Pay Mount Kisco, New York, United States, United States View →
FAQ

Frequently asked questions about Juan D. Saa

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

What company does Juan D. Saa work for?

Juan D. Saa works for Webull Pay.

What is Juan D. Saa's role at Webull Pay?

Juan D. Saa is listed as Associate Director of Compliance at Webull Pay.

Where is Juan D. Saa based?

Juan D. Saa is based in Littleton, Colorado, United States while working with Webull Pay.

What companies has Juan D. Saa worked for?

Juan D. Saa has worked for Webull Pay, Ankura, Chartwell Compliance, Robinhood, and Franklin Templeton.

Who are Juan D. Saa's colleagues at Webull Pay?

Juan D. Saa's colleagues at Webull Pay include Billy Brown, Eloy Escobedo, David Cooper, Cfa, Thomas Hermanek, and Evan Kelly.

How can I contact Juan D. Saa?

You can use AeroLeads to view verified contact signals for Juan D. Saa at Webull Pay, including work email, phone, and LinkedIn data when available.

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