Colin McInnis Jr

I am a CAMS-certified financial crime and compliance professional with over six years of experience protecting global payment ecosystems through AML oversight, fraud mitigation, and regulatory adherence. I combine analytical depth with practical judgment to deliver defensible compliance decisions in fast-paced environments.

At Remitly I manage high-risk AML and fraud investigations across international payment channels, act as a trusted escalation handler for complex cases, and produce regulatory reports including SARs with complete documentation to support audit readiness.

Previously at CashApp I led quality assurance across critical workflows, redesigned high-volume operational processes reducing daily backlog by 87%, and delivered risk analytics to inform leadership decisions while authoring procedural guidance and training.

Earlier roles in banking reinforced my foundation in BSA/AML, OFAC, transaction monitoring, and customer-facing controls. I partner effectively with product, change, and global stakeholders to strengthen control frameworks and translate regulatory expectations into operational practice.