I'm Jeff, a BSA/AML compliance consultant.
I specialize in operationalizing compliance programs, especially for new businesses looking to build a lean, yet scalable AML compliance program.
If you need help in this area, please shoot me an email at jeff.kern@vacc.io
HOW CAN I HELP YOU?
Here are a few things I've done for my clients:
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- Act as outsourced Compliance Officer
- Write AML Policies and procedure
- Perform risk assessments and design mitigating internal controls
- Design KYC and/or AML processes from the ground up
- Help founders understand the regulatory requirements of being an MSB
- Manage SOC2 compliance as part of a larger IT security framework
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EXPERIENCE
What I’ve Done
CHIEF COMPLIANCE OFFICER, BITFLYER
Led the Legal, Regulatory Affairs, Compliance, and Risk departments. Oversaw successful regulatory exams, including FinCEN/IRS and NYDFS
FIU MANAGER, GOOGLE
Managed investigative oversight of multiple payments technologies across many regulatory regimes across the globe.
COMPLIANCE OFFICER, COINBASE
An early employee at Coinbase, where I helped build regulatory and law enforcements relationships, as well as a patented customer risk scoring solution