Kristopher Walters

Kristopher Walters Email and Phone Number

Compliance Program Manager at Airbnb @ Airbnb
Kristopher Walters's Location
New York, New York, United States, United States
Kristopher Walters's Contact Details

Kristopher Walters work email

Kristopher Walters personal email

About Kristopher Walters

I'm an experienced AML Compliance Professional with an extensive background of working in operations at some of the worlds largest financial institutions. Demonstrating subject matter expertise in OFAC Sanctions Investigations/Transaction Monitoring, Fraud Investigations, KYC, QAR/SAR Analysis, Quality Assurance and MIS Reporting.

Kristopher Walters's Current Company Details
Airbnb

Airbnb

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Compliance Program Manager at Airbnb
Website:
airbnb.com
Kristopher Walters Work Experience Details
  • Airbnb
    Compliance Program Manager
    Airbnb Mar 2022 - Present
    San Francisco, Ca, Us
  • N26
    Anti-Money Laundering Investigator
    N26 Dec 2019 - Mar 2022
    Berlin, Berlin, De
  • N26
    Us Anti-Money Laundering Advisor
    N26 Dec 2019 - Mar 2022
    Berlin, Berlin, De
  • Deutsche Bank
    Assistant Vice President
    Deutsche Bank Sep 2017 - Dec 2019
    Frankfurt Am Main, Hessen, De
    Global Messaging Operations - US Regulatory Filtering *Responsibilities include: -OFAC Transaction Investigations-Daily MIS/Metrics Reporting-Quality Assurance Review US & NOC India-Support Audit Risk Management-Business Continuity Management-NYS DFS 504 Certification-Metrics Training-Operations Process Improvement Strategies
  • Lloyds Banking Group
    Senior Analyst
    Lloyds Banking Group Jun 2015 - Sep 2017
    London, Uk, Gb
    Central Sanctions Unit• Managed screening & sign-off of all incoming and outgoing bank payments/transactions, • Screening of PEGA Customer cases, PEGA PEP cases, and PEGA Country cases. • Responsible for screening of all vendor requests, letters of credit, suppliers, checks, fed returns, and new employee OFAC checks (All SWIFT manual entries).• Creator of Department standard rationales for all sanctions payment investigations. • RDC adverse media/negative news screening.• Sign- off for all FINCEN314 (a) Reviews and Comfort Testing (Sanctions list updates).• SWIFT message entries. • Reporter of all Compliance Rework cases.• Promontory Certified (OFAC & HM Treasury).
  • Jpmorgan Chase & Co.
    Compliance Analyst
    Jpmorgan Chase & Co. Feb 2014 - Jun 2015
    New York, Ny, Us
    Client List Screening Sanctions Team Senior Analyst:• Subject Matter Expert in Sanctions Core Ops and Escalations related Client List Screening • Work Flow Coordinator (Reporting) • Work Flow Coordinator (Resource Allocation) • Project Management• Trainer of New Hires
  • Pace University
    Residential Assistant
    Pace University Aug 2010 - May 2013
    New York, Ny, Us
    • Worked to establish a safe, caring community of approximately 300 diverse upperclassmen students through the implementation of active and passive programming.• Enforced residence hall policies and observed confidentiality while interacting with students on various issues.• Collaborated with other staff members on programs and services offered to residence.• Monitored a budget for community development initiatives each semester.• Completed administrative task in a thorough and efficient manner.• Promoted academic excellence, addressed student needs, and encouraged involvement among residents in a way that supported the mission of the University and the Department of Housing and Residential Life. *Liaison between residents and resident director *Human resource tool for college students & parents *Peer Mediator *Extensive documentations *Programmer *Administrative duties *Filing *Confidant to residents

Kristopher Walters Skills

Team Building Customer Service Data Entry Time Management Social Networking Microsoft Word Critical Thinking Microsoft Office Microsoft Excel Powerpoint Team Leadership Data Analysis Filing Messaging Programming Multi Tasking Analytical Skills Online Research Ofac Economic Sanctions Tax Preparation Income Tax Journal Entries Quickbooks Corporate Tax Cpa Bookkeeping Tax Accounting Accounting Tax Payroll Taxes Tax Research Partnership Taxation

Kristopher Walters Education Details

  • Pace University-Pleasantville/Briarcliff Campus
    Pace University-Pleasantville/Briarcliff Campus
    History
  • General Douglas Macarthur High School
    General Douglas Macarthur High School

Frequently Asked Questions about Kristopher Walters

What company does Kristopher Walters work for?

Kristopher Walters works for Airbnb

What is Kristopher Walters's role at the current company?

Kristopher Walters's current role is Compliance Program Manager at Airbnb.

What is Kristopher Walters's email address?

Kristopher Walters's email address is kw****@****ter.com

What schools did Kristopher Walters attend?

Kristopher Walters attended Pace University-Pleasantville/briarcliff Campus, General Douglas Macarthur High School.

What skills is Kristopher Walters known for?

Kristopher Walters has skills like Team Building, Customer Service, Data Entry, Time Management, Social Networking, Microsoft Word, Critical Thinking, Microsoft Office, Microsoft Excel, Powerpoint, Team Leadership, Data Analysis.

Who are Kristopher Walters's colleagues?

Kristopher Walters's colleagues are Edinson Alberto Cassiani Garcia, Brandolyn Josey, Denisse García Ruiz, Dishant Ailawadi, Luis Catalan, Gemma Moreno, Nurul Lutfiati.

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