Navigating the complexities of compliance, my role as Senior Manager at LendingClub centers around enhancing our Know Your Customer (KYC) and OFAC/Sanctions frameworks. With a Juris Doctor and certification as an Anti-Money Laundering Specialist, I apply a meticulous legal perspective to safeguard our operations and maintain regulatory integrity. Our team's commitment to rigorous control development has fortified LendingClub's stance against financial crimes. Leveraging analytical skills honed over years in the banking sector, I lead transformations in compliance management, ensuring our policies, screening systems, and other controls align with evolving regulatory standards and protect against legal, operational, and reputational risk.