Director of Fin-tech

Managing Director. Founder/Head of Global Gateway

Realta Fusion Secures $9.5 Million Growth Capital Facility From Silicon Valley Bank

Realta Fusion Receives $9.5M

Realta Fusion Secures $9.5M

Realta Fusion Secures $9.5 Million Growth Capital Facility from Silicon Valley Bank, a division of First Citizens Bank

Partner Bank Program Owner - KYC/AML

Silicon Valley Bank is a large financial institution seeking a Partner Bank Program Owner for their KYC/AML team. The role involves managing the Partner Bank Risk Maintenance Program and coordinating multiple complex BSA/AML/KYC initiatives while ensuring compliance and quality standards are met.

Svb Partner Bank Program Owner Kyc Aml in united states (1000+)

SVB- Partner Bank Program Owner- KYC/AML