Robin Garrison is a pragmatic and innovative compliance operations management professional with a proven record of implementing and managing successful AML programs for Fintechs and established “brick and mortar” MSBs and building the MSB/Fintech compliance framework for a bank.
She enjoys challenging the “what/why/how” of AML compliance to find better experiences for good customers while stopping bad customers. Effectively managed several global teams across multiple continents, cultures, and languages. Extensive experience leading audits and regulator exams. Expert knowledge of USA PATRIOT Act, Bank Secrecy Act, FinCEN, FATF, and OFAC regulations and recommendations.