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Alex Reznikoff Email & Phone Number

Global Risk & Compliance Officer | The A.I. Ethics Guy | Financial Crime Advisor | FinTech Specialist at Banc of California
Location: Los Angeles, California, United States 6 work roles 2 schools
1 work email found @elizabetharden.com 1 phone found area 203 LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 1 phone

Work email a****@elizabetharden.com
Direct phone (203) ***-****
LinkedIn Profile matched
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Current company
Banc of California
Role
Global Risk & Compliance Officer | The A.I. Ethics Guy | Financial Crime Advisor | FinTech Specialist
Location
Los Angeles, California, United States
Company size
1 employees

Who is Alex Reznikoff? Overview

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Quick answer

Alex Reznikoff is listed as Global Risk & Compliance Officer | The A.I. Ethics Guy | Financial Crime Advisor | FinTech Specialist at Banc of California, a company with 1 employees, based in Los Angeles, California, United States. AeroLeads shows a work email signal at elizabetharden.com, phone signal with area code 203, and a matched LinkedIn profile for Alex Reznikoff.

Alex Reznikoff previously worked as VP, BUSINESS UNIT RISK MANAGER at Banc Of California and Principal Consultant at Reznikoff & Co, Llc. Alex Reznikoff holds B.A., Economics; Computer Science from Mcgill University.

Company email context

Email format at Banc of California

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{first_initial}{last}@elizabetharden.com
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AeroLeads found 1 current-domain work email signal for Alex Reznikoff. Compare company email patterns before reaching out.

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Profile bio

About Alex Reznikoff

Global Risk & Compliance Officer | Financial Crime Advisor | Business and AI Ethics Thought Leader | FinTech Specialist► I DEFINE ETHICAL GUARDRAILS FOR AI COMPLIANCE ◄► Write to: AJREZNIKOFF@GMAIL.COM ◄Expert Enterprise Risk and Compliance professional with deep global multi-industry experience in Anti-Money Laundering (BSA/AML), and Banking and Payments. Speaks both IT and Finance and holds CAMS designation (Certified Anti-money Laundering Specialist). Moves needle by assuring comprehensive Compliance programs are authored and governed effectively, while managing informed risks. Consensus is built and communications are clear. Places heavy emphasis on relationship management, both internal and external, which is key to the adoption of Compliance processes and systems and adds measurable stakeholder value. Leadership positions include Risk and Compliance Officer for Fintech payments leader, VP – Information Technology and Business Relationship Management at a $100 billion bank and VP, Internal Controls and Risk Management Officer for a global conglomerate.► To discuss or collaborate on the above perspectives, reach out to AJREZNIKOFF@GMAIL.COM ◄CORE COMPETENCIES● Strategic planning ● Leadership ● Relationship management● Critical thinking ● Team building ● Negotiation● Verbal and written communication ● Attention to detail EXECUTIVE EXPERIENCE● Regulatory Compliance ● Fintech ● Business Ethics● Enterprise Risk Management ● Banking ● Internal Controls | Audit● BSA | AML | OFAC ● Payments | Merchant Acquiring● Policy and Process Creation and Oversight► Connect with me at: AJREZNIKOFF@GMAIL.COM ◄

Listed skills include Risk Management, Internal Controls, Sarbanes Oxley Act, Management, and 17 others.

Current workplace

Alex Reznikoff's current company

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Banc of California
Banc Of California
Global Risk & Compliance Officer | The A.I. Ethics Guy | Financial Crime Advisor | FinTech Specialist
Irvine, CA
Website
bancofcal.com
Employees
1
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6 roles · 27 years

Alex Reznikoff work experience

A career timeline built from the work history available for this profile.

Vp, Business Unit Risk Manager

Current
Banc Of California

Los Angeles, California, US

  • Serve as the primary point of contact between the Compliance, Risk, Audit and Payments teams for strategic guidance and support.
  • Provide Risk oversight of Underwriting and Merchant Acquiring and manage remediation activities for Payments business unit control deficiencies.
  • Manage the design and execution of front line controls self-assurance and risk assessment activities.
Sep 2023 - Present

Principal Consultant

Reznikoff & Co, Llc
  • Established consultancy serving the banking, fintech and payments sectors.
  • Lead and perform bank Anti-Money Laundering (AML/BSA/KYC) audits, regulatory and business risk assessment and mitigation, Policy and Process authoring and review, and IT General Controls testing and assurance. Author.
  • Liaise with regulators in supporting positive outcomes on state and federal exams.
  • Plan and conduct SSAE 18 and SOC II audits.
  • Author and govern Corporate Compliance and Ethics programs.
  • For a national energy provider, overall lead of Sales Quality Assurance, in which telemarketing calls are monitored and dispositioned for compliance with regulatory rules and company standards of ethical performance.
Jan 2004 - Aug 2023

Risk & Compliance Officer (Americas)

Windcave

Auckland, Auckland, NZ

  • Author and govern all aspects of US and Canada Risk and Compliance program to comply with rules set by regulators (FinCEN and FINTRAC), partner banks, card brands and internal company standards. Develop, scale and.
  • Provide Risk and Compliance oversight (BSA/AML/OFAC/KYC) of Underwriting and Merchant Acquiring.
  • Create and scale actionable processes for identifying, quantifying and managing enterprise-wide business risks.
  • Cultivate strategic relationships with card networks, key regulators and US and Canada sponsor bank partners, enhancing company credibility and stakeholder comfort
Mar 2020 - Jan 2023

Director, Global Internal Control

Elizabeth Arden

Miramar, 2400 SW 145 Avenue, US

  • Lead of Global Internal Audit department at this public company; liaison to Big 4 external auditors.
  • Developed and provided oversight of companywide Compliance and Ethics program.
  • Created and deployed the first-ever international Sarbanes-Oxley program, achieving a 97% decrease in SOX exceptions.
  • Developed and executed global testing of all Financial and IT General Controls.
  • Managed third-party risk in competitive bidding in the $400 million procurement operation, representing 28% of the Balance Sheet. Mitigated company risk of fraudulent activities.
2007 - 2014 ~7 yrs

Vp Internal Control || Global Risk Management Officer

Hitachi Capital America Corp.
  • Oversight of internal control and regulatory compliance programs for the $1 billion commercial vehicle and medical equipment financing arm of global conglomerate.
  • Designed, deployed and led first-ever Sarbanes-Oxley (SOX) program – remediated 100% of control deficiencies. Served as internal control liaison to Japanese headquarters.
2005 - Jan 2007

Vp, Information Technology || Business Relationship Manager

People'S United Bank, N.A.

Bridgeport, CT, US

  • Managed critical relationships between IT and Finance, Commercial Banking, Card Services and Legal at this $100 billion bank.
  • Interfaced with regulators and addressed findings in FDIC safety and soundness audits.
  • Leadership of 24/7 data center operations, with 12 direct reports.
1999 - 2004 ~5 yrs
Team & coworkers

Colleagues at Banc of California

Other employees you can reach at bancofcal.com. View company contacts for 1 employees →

LO Luis Ortiz Luis Ortiz Colleague at Banc Of CaliforniaPico Rivera, California, United States, United States View → IR Iulia Ramirez Iulia Ramirez Colleague at Banc Of CaliforniaLos Angeles, California, United States, United States View → SS Sandra Stevens Sandra Stevens Colleague at Banc Of CaliforniaLos Angeles Metropolitan Area, United States View → RB Robert Bond Robert Bond Colleague at Banc Of CaliforniaGaithersburg, Maryland, United States, United States View → AU Alejandro Urbina Alejandro Urbina Colleague at Banc Of CaliforniaTustin, California, United States, United States View → BM Brittney Madden Brittney Madden Colleague at Banc Of CaliforniaOceanside, California, United States, United States View → DO Danielle O’Neal Danielle O’Neal Colleague at Banc Of CaliforniaBoston, Massachusetts, United States, United States View → NJ Nancy J Gonzalez Nancy J Gonzalez Colleague at Banc Of CaliforniaYorba Linda, California, United States, United States View → IR Ion Rotar, Mba Ion Rotar, Mba Colleague at Banc Of CaliforniaLos Angeles Metropolitan Area, United States, United States View → RP Rory Peris, Ctp Rory Peris, Ctp Colleague at Banc Of CaliforniaSanta Ana, California, United States, United States View →
2 education records

Alex Reznikoff education

B.A., Economics; Computer Science

Mcgill University

Master Of Science (Ms), Business Ethics And Compliance

New England College Of Business
FAQ

Frequently asked questions about Alex Reznikoff

Quick answers generated from the profile data available on this page.

What company does Alex Reznikoff work for?

Alex Reznikoff works for Banc of California.

What is Alex Reznikoff's role at Banc of California?

Alex Reznikoff is listed as Global Risk & Compliance Officer | The A.I. Ethics Guy | Financial Crime Advisor | FinTech Specialist at Banc of California.

What is Alex Reznikoff's email address?

AeroLeads has found 1 work email signal at @elizabetharden.com for Alex Reznikoff at Banc of California.

What is Alex Reznikoff's phone number?

AeroLeads has found 1 phone signal(s) with area code 203 for Alex Reznikoff at Banc of California.

Where is Alex Reznikoff based?

Alex Reznikoff is based in Los Angeles, California, United States while working with Banc of California.

What companies has Alex Reznikoff worked for?

Alex Reznikoff has worked for Banc Of California, Reznikoff & Co, Llc, Windcave, Elizabeth Arden, and Hitachi Capital America Corp..

Who are Alex Reznikoff's colleagues at Banc of California?

Alex Reznikoff's colleagues at Banc of California include Luis Ortiz, Iulia Ramirez, Sandra Stevens, Robert Bond, and Alejandro Urbina.

How can I contact Alex Reznikoff?

You can use AeroLeads to view verified contact signals for Alex Reznikoff at Banc of California, including work email, phone, and LinkedIn data when available.

What schools did Alex Reznikoff attend?

Alex Reznikoff holds B.A., Economics; Computer Science from Mcgill University.

What skills is Alex Reznikoff known for?

Alex Reznikoff is listed with skills including Risk Management, Internal Controls, Sarbanes Oxley Act, Management, Leadership, Strategy, Business Process Improvement, and Cross Functional Team Leadership.

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