Robin Garrison, Cams-Audit

Robin Garrison, Cams-Audit Email and Phone Number

Managing Consultant @ Bates Group
Columbus, OH, US
Robin Garrison, Cams-Audit's Location
Columbus, Ohio Metropolitan Area, United States, United States
Robin Garrison, Cams-Audit's Contact Details

Robin Garrison, Cams-Audit personal email

About Robin Garrison, Cams-Audit

Robin is an accomplished expert in the FinTech, BaaS, and MSB sectors with a strong focus on risk management and compliance. She is the founder/managing director of GCC, an advisory firm focused on the fintech and fintech banking industry.

Robin Garrison, Cams-Audit's Current Company Details
Bates Group

Bates Group

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Managing Consultant
Columbus, OH, US
Robin Garrison, Cams-Audit Work Experience Details
  • Bates Group
    Managing Consultant
    Bates Group
    Columbus, Oh, Us
    View
  • Gcc
    Founder, Managing Director
    Gcc Sep 2024 - Present
    GCC is a specialized advisory firm providing support to fintechs, banks and regtech companies related to Banking As A Service, Program Building, Program Sponsorship, Fintech Banking, AML/BSA, Regulatory Compliance and Risk Management.
    View
  • Sedric.Ai
    Director Of Compliance Strategy And Product Integration
    Sedric.Ai Oct 2024 - Present
    View
  • Allison (Fintech)
    Advisor
    Allison (Fintech) Dec 2022 - Present
    Birmingham, Alabama, Us
    View
  • Acams
    Subject Matter Expert And Content Advisor
    Acams Aug 2020 - Present
    Houston, Tx, Us
    Examination Task Force:CAMSCAMS-AuditCertified AML Fintech Compliance Associate (CAFCA)
    View
  • Firstbank
    Strategic Innovations Director Of Compliance, Vp
    Firstbank Feb 2023 - Sep 2024
    Nashville, Tennessee, Us
    View
  • Imtc Conferences
    Member - Compliance Advisory Board
    Imtc Conferences Nov 2020 - May 2024
    Miami, Fl - Florida, Us
    View
  • Rize
    Director Of Compliance And Banking Operations
    Rize Nov 2020 - Feb 2023
  • Mainstreet Bank
    Vp, Compliance Officer
    Mainstreet Bank Aug 2018 - Nov 2020
    Fairfax, Virginia, Us
    Oversees the MSB/Fintech BSA compliance program
    View
  • Transferwise
    Compliance Manager
    Transferwise May 2016 - Aug 2018
    London, Gb
    View
  • Western Union
    Back Office Senior Program Manager, Agent Support Senior Manager, Change Control Board Chairman
    Western Union Feb 2015 - Mar 2016
    Denver, Co, Us
    View
  • Western Union
    Senior Business Analyst, Global Due Diligence
    Western Union Mar 2014 - Feb 2015
    Denver, Co, Us
    View
  • Western Union
    Senior Analyst, Global Due Diligence
    Western Union Apr 2013 - Mar 2014
    Denver, Co, Us
    View
  • Western Union
    Aml Analyst, Global Due Diligence
    Western Union Nov 2012 - Apr 2013
    Denver, Co, Us
    View

Robin Garrison, Cams-Audit Skills

Legal Research Management Microsoft Office Leadership Business Analysis Anti Money Laundering Legal Writing Risk Management Business Process Improvement Certified Anti Money Laundering Process Improvement Due Diligence Vendor Management Project Management Technology Management Change Management Salesforce.com Administration Global Cross Functional Team Leadership Global Regulatory Compliance Powerpoint Team Leadership Customer Service Research Financial Services Training Financial Risk Project Delivery Lexisnexis Brd Review/drafting Data Mapping Enhanced Due Diligence And Investigation Global Strategy Budget Forecasts Operating Budgets Technology Integration It Support Program Management Strategic Planning Sharepoint Administration Analysis Strategy Salesforce.com

Robin Garrison, Cams-Audit Education Details

  • The Ohio State University
    The Ohio State University
    Linguistics

Frequently Asked Questions about Robin Garrison, Cams-Audit

What company does Robin Garrison, Cams-Audit work for?

Robin Garrison, Cams-Audit works for Bates Group

What is Robin Garrison, Cams-Audit's role at the current company?

Robin Garrison, Cams-Audit's current role is Managing Consultant.

What is Robin Garrison, Cams-Audit's email address?

Robin Garrison, Cams-Audit's email address is ra****@****ail.com

What schools did Robin Garrison, Cams-Audit attend?

Robin Garrison, Cams-Audit attended The Ohio State University.

What skills is Robin Garrison, Cams-Audit known for?

Robin Garrison, Cams-Audit has skills like Legal Research, Management, Microsoft Office, Leadership, Business Analysis, Anti Money Laundering, Legal Writing, Risk Management, Business Process Improvement, Certified Anti Money Laundering, Process Improvement, Due Diligence.

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