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Meaghan Penido Burnier (Wood) Email & Phone Number
RegTech Platform I AML and BSA, Sanctions, and Anti-Fraud Risk Modernization I Financial Institutions
at
Refine Intelligence
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
RegTech Platform I AML and BSA, Sanctions, and Anti-Fraud Risk Modernization I Financial Institutions
Location
Park City, Utah, United States
Company size
Who is Meaghan Penido Burnier (Wood)? Overview
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Meaghan Penido Burnier (Wood) is listed as RegTech Platform I AML and BSA, Sanctions, and Anti-Fraud Risk Modernization I Financial Institutions at Refine Intelligence, a company with 21 employees, based in Park City, Utah, United States. AeroLeads shows a matched LinkedIn profile for Meaghan Penido Burnier (Wood).
Meaghan Penido Burnier (Wood) previously worked as Executive Advisory Board at Coalition Against Financial Crime and RegTech Consulting I Financial Institution Channel I Customer Compliance Communications Platform at Refine Intelligence. Meaghan Penido Burnier (Wood) holds Gmp, Management, Tech Strategy & Innovation Focus from University Of Pennsylvania.
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Refine Intelligence
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Profile bio
About Meaghan Penido Burnier (Wood)
I’m passionate about learning, sharing, & growing in this space because tech is the new frontline for generating, moving, and weaponizing dirty money to commit crimes against the most vulnerable populations on Earth. In a small way my hope is I use my “skills” and “knowledge” to make the world a little bit better—in some tiny way— every day. I'm most energized when working beside those excited to ask (and answer!) the tough questions challenging us to think differently; to make the seemingly impossible, possible! Understanding how, why, & what energizes teams to come together in the pursuit of value creation is my superpower. Deeply believe approaching intense, high stakes problem solving with an empathetic, inquisitive, & enthusiastically curious spirit to neutralize self-protectionist, ego-based mindsets is the path to innovation. Spent the past 20 years focusing my employers, roles, & projects to build an vertically integrated, future-ready 360 vision required to keep pace with disruption. I’ve intentionally crafted my 'outside-the-box' career journey to gain the knowledge, skills, & horizon-scanning capabilities needed to provide innovative, data-driven strategic advisory to trusted partners. Proud to call myself a servant leader who knows we are our very best when we collectively approach & invest in solving big problems. Well-versed in SMB, Middle Market, & Enterprise underwriting, credit, operations, & risk strategies. Experienced in identifying, acquiring, & developing financial service secured & unsecured credit portfolios. Systems integration experience across popular 3rd party core account processing & payments platforms, as well as home-grown Microsoft systems spanning data & AI, cloud, CRM, ERP, Security, & apps + infra solutions. Broad knowledge across fintech competitive landscape coupled with awareness of North American & European regulatory trends. Partners think of me as their 'blind spot support with a heart' resource for navigating & delivering innovation in highly regulated markets. My current role at Refine Intelligence focuses on identifying good fit fraud & AML modernization projects aimed at strengthening ecosystem security, stability, and sustainability.When not working, I enjoy reading, traveling, writing, live music, and soaking in every single natural hot spring I run across living out West.
Current workplace
Meaghan Penido Burnier (Wood)'s current company
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Refine Intelligence
8 roles
Meaghan Penido Burnier (Wood) work experience
A career timeline built from the work history available for this profile.
Executive Advisory Board
CurrentThe Coalition Against Financial Crime is a global anti-financial crime community focused on improving collaboration between financial institutions, regulators, law enforcement, & technology partners. Our mission is to thwart the flow of dirty money funding global crimes against humanity including child exploitation, human trafficking, illegal wildlife.
Aug 2024 - Present
Regtech Consulting I Financial Institution Channel I Customer Compliance Communications Platform
CurrentWhat if, instead of sifting through the mud & muck that is your transaction monitoring 90%+ false positive noise (or fighting for months to get your AI model validated whist your regulator still struggled to understand it) you could quickly & easily have your 1:1 direct client RFI feedback help disposition 70% - 90% of your AML & check fraud alerts in a.
May 2024 - Present
Anti-Financial Crime Consulting I B2B Aml/Bsa, Sanctions, & Fraud Knowledge Membership
The Association of Certified Anti-Money Laundering Specialists (ACAMS) is the global gold standard anti-financial crime think tank. Our mission-based community's goal is to end financial crime by helping our highly-regulated public & private AFC community partners better secure the global financial system. Through best-in-class consulting, training.
Apr 2023 - Apr 2024
Systems Integration Consulting I Accenture Microsoft I Banking, Cap Markets, & Insurance Practice
Avanade is the Microsoft systems integration SME arm of Accenture's Banking, Insurance, & Cap Markets Practice. My team focused exclusively on originating, scoping, negotiating, & delivering indirect Microsoft engagements for Fortune 500 banking, insurance, & capital markets customers across security, cloud, CRM/ERP, Data & AI, Apps/Infra as well as the.
Mar 2022 - Apr 2023
Fintech Consulting I Portfolio Acquisition & Development I Card Issuing & Merchant Acquiring
With nearly 95 cents of every dollar that moves through the US economy touching a piece of Fiserv technology, Fiserv is the biggest strategic partner in the financial services space. Spanning more than 700+ digital, physical, & managed solutions, our projects focused on ensuring clients could navigate choppy regulatory waters & declining profitability in.
Apr 2020 - Mar 2022
Commercial Banker I Top Client Group I Treasury Services Portfolio Acquisition & Development
Held two positions with American Express. Most recent was focused on managing and & modernizing B2B financial services partnerships across Centurion “Black Card” OPEN (joint & corporate liability), FXIP (cross-border payments), GMNS (merchant processing & financing), & GCP B2B payments (t&e, P-card, BIP, commercial lending, equipment financing - joint &.
May 2007 - Apr 2020
Commercial Banker I Treasury Services Portfolio Acquisition & Development I Middle & Large Market
Issuing Platform: https://www.capitalone.com/commercial/solutions/payment-solutions/Part of original commercial banking business development payments team responsible for leveraging CEO's $500M investment vision to build out go-to-market strategy, technology tooling, risk parameters, underwriting methodology, marketing, and ops infrastructure needed to.
Apr 2016 - May 2018
5 education records
Meaghan Penido Burnier (Wood) education
Gmp, Management, Tech Strategy & Innovation Focus
Organizational Leadership
Sociology - Honors Thesis Focused On Symbolic Interactionism
Journalism & Mass Communication - Advertising / Public Relations
Spanish Language & Lit - Honors Thesis Focused On Intersectionality
FAQ
Frequently asked questions about Meaghan Penido Burnier (Wood)
Quick answers generated from the profile data available on this page.
What company does Meaghan Penido Burnier (Wood) work for?
Meaghan Penido Burnier (Wood) works for Refine Intelligence.
What is Meaghan Penido Burnier (Wood)'s role at Refine Intelligence?
Meaghan Penido Burnier (Wood) is listed as RegTech Platform I AML and BSA, Sanctions, and Anti-Fraud Risk Modernization I Financial Institutions at Refine Intelligence.
Where is Meaghan Penido Burnier (Wood) based?
Meaghan Penido Burnier (Wood) is based in Park City, Utah, United States while working with Refine Intelligence.
What companies has Meaghan Penido Burnier (Wood) worked for?
Meaghan Penido Burnier (Wood) has worked for Refine Intelligence, Coalition Against Financial Crime, Acams, Avanade, and Fiserv.
How can I contact Meaghan Penido Burnier (Wood)?
You can use AeroLeads to view verified contact signals for Meaghan Penido Burnier (Wood) at Refine Intelligence, including work email, phone, and LinkedIn data when available.
What schools did Meaghan Penido Burnier (Wood) attend?
Meaghan Penido Burnier (Wood) holds Gmp, Management, Tech Strategy & Innovation Focus from University Of Pennsylvania.
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