Kyle Koppelmann Email & Phone Number

Chicago, Illinois, United States

• Manage the day-to-day relationships with strategic partners including weekly calls to close open initiatives and provide feedback on the prioritization of business requirements• Support the implementation of bank-partner business needs and build product knowledge around OppFi’s platform • Partner with cross-functional business stakeholders for tech change requests, vendor approvals, internal process changes, and marketing content updates• Track issue resolutions stemming from audits, monitoring and testing findings, and product defects• Manage approval lifecycle with strategic partners to ensure successful project delivery and track cycle time metrics for future planning• Support internal and external teams with partner plans and audit-readiness efforts for on-time submission of audit-related documentation

• Manage approval lifecycle with strategic partners to ensure successful project delivery and track cycle time metrics for future planning• Support the implementation of bank-partner business needs and build product knowledge around OppFi’s platform • Partner with cross-functional business stakeholders for tech change requests, vendor approvals, internal process changes, and marketing content updates• Track issue resolutions stemming from audits, monitoring and testing findings, and product defects• Lead weekly discussions with strategic partners to bring open initiatives to completion and provide feedback on the prioritization of business requirements• Support internal and external teams with partner plans and audit-readiness efforts for on-time submission of audit-related documentation

Chicago, Illinois

Chicago, Illinois

• Analyzed and advised on unusual or suspicious activity alerted by the company’s automated transaction monitoring system• Performed quality assurance reviews of investigations conducted by other analysts• Trained new analysts on transaction monitoring procedures, investigations, and reporting unusual or suspicious activity• Conducted watch list/sanction screenings on Politically Exposed Persons (PEPs)

• Draft and file responses to consumer complaints with state regulatory agencies• Conduct enhanced due diligence investigations on unusual or suspicious activity• Run SAR Committee Meetings • Draft and file SAR narratives on individuals whose activity appears unusual or suspicious• Advise on rule developments to streamline alerts generated by the company’s automated transaction monitoring system• Complete partner due diligence requests for potential new partners• Facilitate communications between the United States and Philippines Compliance Teams

Chicago, Il

Royal Oak, Mi

Royal Oak, Mi

Managed the risk reduction and training programs for the fraternal organizations at Ball State University.

Prepared warrant requests, compiled disposition data and observed courtroom trials

Indiana Gamma, Ball State University

Liaison between the undergraduate chapter and Ball State University, Sigma Phi Epsilon Head Quarters and the Interfraternity Community.

Education record

Doctor Of Law (Jd)

Bachelor Of Arts (B.A.), Criminal Justice And Legal Studies, Senior

Activities and Societies: Sigma Phi Epsilon, Interfraternity Council, Pre-Law Interest Group, Order of Omega