Veronika Foster veronika.foster@block.xyz & | Financial Services Compliance professional with 20 years of experience creating, implementing and enhancing compliance programs for financial services.

Veronika Foster

Financial Services Compliance professional with 20 years of experience creating, implementing and enhancing compliance programs for financial services.

Bentonville, Arkansas, United States

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Veronika Foster’s Emails [email protected]

Veronika Foster’s Phone Numbers No phone number available.

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Veronika Foster’s Location Bentonville, Arkansas, United States

Veronika Foster’s Expertise Financial Services Compliance professional with 20 years of experience creating, implementing and enhancing compliance programs for financial services.

Veronika Foster’s Current Industry Block

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Work Experience

Block

Product Compliance for Cash App Banking Services

Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Chartwell Compliance

Director / Consultant

Wed May 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jun 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Walmart

Senior Director Regulatory Controls AML Compliance

Mon May 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Apr 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Walmart

Director Regulatory Controls AML Compliance

Wed Sep 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon May 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Foster Consulting Services

BSA / AML Compliance Consultant for Financial Institutions

Fri May 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Aug 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)

Intertransfers

Chief Compliance Officer

Thu Jul 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri May 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)

Americatel

Acting VP Legal and Regulatory Affairs (last position)

Wed Aug 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jun 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)

Connect Communications

Legal and Regulatory Affairs Advocate

Sat May 01 1999 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Apr 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

FAQ About Veronika Foster

Veronika Foster is located at
Bentonville, Arkansas, United States

Veronika Foster is a
Financial Services Compliance professional with 20 years of experience creating, implementing and enhancing compliance programs for financial services. Block

Veronika Foster currently works in the
Block

Veronika Foster specializes in
Financial Services Compliance professional with 20 years of experience creating, implementing and enhancing compliance programs for financial services.

Veronika Foster speaks the following languages:
No languages available.

Veronika Foster has prior experience in the following industries:
Chartwell Compliance , Walmart , Walmart , Foster Consulting Services , Intertransfers , Americatel , Connect Communications

Veronika Foster has the following professional experience:
Block , Chartwell Compliance , Walmart , Walmart , Foster Consulting Services , Intertransfers , Americatel , Connect Communications .