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Innovative Chief Compliance Officer, Project Management Professional, Certified Fraud Examiner, and Anti-Money Laundering (AML)/Bank Secrecy Act (BSA)/Office of Foreign Asset Control (OFAC) Subject Matter Expert with extensive experience designing and managing all aspects of compliance activities for payment platforms and money services businesses. Proven ability in the areas of project management, business development, AML/BSA policy and procedures development, financial analysis and management, and performance optimization. Craft risk assurance and management practices that simultaneously protect businesses, align with high-level business strategies, and maximize efficiencies. Possess a history of leveraging state of the art technologies to design cost-effective programs that automate processes and ensure compliance with regulations. Develop deep understanding of business needs transforming them into comprehensive compliance rules & regulations, processes & procedures, and subsequent risk mitigation activities.
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Vp Of Product, International ServicesAgile Legal May 2021 - PresentMiddletown, Delaware, UsArchitect and develop systems, policies & procedures, processes, and workflows to ensure international corporate compliance for our clients' global needs, both for domestically registered entities and for multi-jurisdictional subsidiary management. Ensure all systems align with the international AML requirements and in-country corporate regulatory obligations -
Vice President, Product ManagementCogency Global Inc. Mar 2016 - May 2021New York, New York, UsArchitect, develop, and market products and services to include international formations, international registered office and agent, annual compliance and due diligence. Responsible for developing and maintaining strategic relationships in multiple jurisdictions to increase international capabilities and efficiencies resulting in more effective international solutions for clients. Subject matter expert in variety of international products and services. -
Cco And Vp Of OperationsFundsflo Sep 2012 - Nov 2015Architected systems, policies & procedures, processes, and workflows to ensure corporate compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, & Office of Foreign and Asset Control (OFAC) regulations, working effectively with cross-functional teams and executives to align compliance activities with business goals. Spearheaded a new electronic payment platform from concept to implementation and management incorporating all business requirements, rules & regulations, workflows, and operational processes to provide a comprehensive solution compliant with all legal and corporate regulations. Collaborate with technology team to incorporate all business and legal requirements into payment platform and align the functionality with strategic business goals. Design and oversee AML/BSA/OFAC monitoring & testing program and related training programs ensuring employees at all levels are educated on compliance processes. Proficiently manage compliance and Epayment Solutions operations, continuously discovering and capitalizing on opportunities for improvement. -
Managing Member, Bsa OfficerNrai Corporate Services Nov 2004 - Apr 2012Founded and directed the strategy and operations for a new division of NRAI providing international compliance services to Fortune 1000 corporate legal departments. Spearheaded the design and structure of all products and services, pricing, business development strategy, client satisfaction metrics, documentation, policies & procedures, and training. Responsible for P&L and driving revenue of all 3 corporate offices and managing staff of 12 direct reports along with multiple, virtual cross-functional teams to oversee operations and alignment with corporate strategy. Provide subject matter expertise for regulations and compliance in multiple international markets, advising corporations on how to comply with federal, state, and local regulations. Built and implemented BSL, AML, and OFAC policies & procedures and related training to comply with FinCEN & Patriot Act while fostering and maintaining key client relationships. Effectively managed several client relationships fostering an environment of open communication and prompt responses as well as the rigorous training and development of all employees.
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Vice President, Bsa Officer, Project ManagerNrai Escrow 2010 - 2012Expertly coordinated escrow agent services for Top 500 law firms through establishing and developing long-term, strategic relationships, designing and implementing compliance programs, directing business operations, developing accounting practices that drove the drastic quality improvement of organizational services. Specialized in proof of funds, domain name purchases, and structured litigation services tailored to each client based on a deep understanding and analysis of their needs. Managed several client projects simultaneously, improving relationships with key executives, providing detailed updates, and ensuring the confidentiality of all related documentation.
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Trust OfficerBb&T 2001 - 2004Charlotte, Nc, UsResponsible for coordinating the processing of all discretionary trustee & fiduciary activity from over 100 grantor trusts and effectively managing regular financial services for over $200M in trust assets. -
SolicitorBerwin Leighton Paisner 2000 - 2001London, London, Gb -
Solicitor,Collyer Bristow Llp 1997 - 2000London, Gb
Karen Redman Skills
Karen Redman Education Details
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University Of LondonMasters Of Laws International Tax And Trusts -
College Of Law, GuildfordLaw Society Finals
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Fox School Of Business At Temple UniversityInternational Business And Business Law (Double Major)
Frequently Asked Questions about Karen Redman
What company does Karen Redman work for?
Karen Redman works for Agile Legal
What is Karen Redman's role at the current company?
Karen Redman's current role is VP, International Services, at Agile Legal.
What is Karen Redman's email address?
Karen Redman's email address is kr****@****rai.com
What is Karen Redman's direct phone number?
Karen Redman's direct phone number is +170330*****
What schools did Karen Redman attend?
Karen Redman attended University Of London, College Of Law, Guildford, Fox School Of Business At Temple University.
What skills is Karen Redman known for?
Karen Redman has skills like Management, Strategic Planning, Sales, Corporate Law, Salesforce.com, Contract Negotiation, Strategy, Bank Secrecy Act, Risk Management, New Business Development, Mergers And Acquisitions, Corporate Governance.
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