At Credit One Bank, I conduct risk-based compliance reviews of deposit and credit card products, disclosures, marketing materials, and customer communications. I identify gaps and recommend changes to address regulatory and consumer protection risks.
I advise Digital Bank, Product, Marketing, Legal, Risk, Partnerships, and Operations teams, translating regulatory requirements into practical procedures and product launch requirements. I also develop policies and workflows and deliver training on consumer compliance, fair lending, privacy, FTC guidance, and digital marketing.
As a Compliance Officer II at Credit One Bank, I investigated consumer complaints, assessed business and third-party risks, and supported regulatory examinations and audits. I’m a Certified Regulatory Compliance Manager (CRCM) with experience in banking compliance since 2022.
