Kali Figueroa, Mba, Cams, Cpp Email & Phone Number

Los Angeles, California, Us

San Jose, Ca, Us

As the Global Head of Payment Network Compliance for eBay Payments, I was responsible for interpreting rules, providing input on new products, services, business models, etc., and consulting with the payments team to resolve issues. Additionally, I reviewed payment partner contracts for compliance requirements and provide feedback as needed. I would also ensure that business teams are aware of and are able to execute on unique contractual compliance requirements. I proactively monitored compliance metrics and trends to ensure prompt resolution to issues. Finally, I was also responsible for building and maintaining relationships with industry organizations and the payment networks, which allowed me to stay abreast of industry developments, opportunities, and challenges.

San Francisco, California, Us

As a Sponsorship Risk Oversight Consultant I was responsible for leading the initial and ongoing due diligence of large clients/corporations. This included accurately assessing risks and controls, developing effective test plans, exhibiting appropriate judgment regarding issue notification, drafting findings and final audit reports, and leading communication with Wells Fargo’s partners. Additional highlights include:- drafting and publishing the Wells Fargo Merchant Services Sponsorship Program Guidelines, a 90-95 page document that outlined the minimum requirements for payment companies sponsored by Wells Fargo.- collaborating with the analytics team to create dashboards and reporting for ongoing monitoring of portfolios. - collaborating with internal and external stakeholders to evaluate emerging and high risk verticals and products/services to determine appropriate risk controls.- leading the primary ongoing oversight over our complex (e.g., multi-vertical) FinTech clients.

Sherman Oaks, California, Us

As an Executive Assistant to the EVP I was responsible for a wide variety of tasks that allowed me to explore various functions in the marketing and advertising field. This allowed me to grow in to a Project Coordinator role that provided the opportunity to work with the management/executive team across the organization.

Mountain View, California, Us

During my time at Intuit I worked with numerous departments across the organization, including working on the Chargeback and Compliance teams and completing extensive training (including a 3 month rotation) in underwriting, risk monitoring, financial crimes, and collections.

- Managed dispatching, accounts payables and accounts receivables, invoicing, statements and collections. - Approved timecards and completed employee payroll weekly.- Completed monthly, quarterly, and yearly reports for tax purposes.- Ensured company policy was maintained by all employees at all times.

Master Of Business Administration - Mba

Bachelor Of Science (Bs), Business Management

Associate'S Degree, General Studies In Social And Behavioral Science