Robyn Mitchell Email & Phone Number

Accomplished in establishing compliance programs, processes, and strategies aligned with business models and objectives. More than 20 years of substantive compliance experience in financial services - from banking to Fintech. Innovative and critical thinker in identifying and minimizing risk while enabling business growth and competitiveness. Demonstrated optimization of technology, data, and cross-functional engagement. Proven in leadership, management, and hands-on execution. Accomplished in providing legal representation in financial and other regulated industries.Range of subject matter expertise and experience includes Fintech ∙ Payments ∙ Financial Institutions ∙ Stored Value Products ∙ Money Transmission ∙ Anti-Money Laundering and Anti-Terrorism Financing ∙ Sanctions Screening ∙ consumer protection, business laws and regulations (e.g. Reg. E, E-Sign, UDAP, UDAAP, Treating Customer Fairly) ∙ Privacy and data protection ∙ Anti-Bribery and Corruption ∙ Card Brand Compliance ∙ Bank Sponsorship and relationship management ∙ Compliance infrastructure development, implementation and sustainability ∙ Product Governance ∙ Regulatory relations, and exam and audit management.

Listed skills include Data Protection, Banking, Anti Money Laundering, Credit Cards, and 21 others.