Chief Compliance Officer – CAMS
Victor Gerber
STRATEGIC SENIOR EXECUTIVE FINANCIAL SERVICES LEADER WITH 39+ YEARS OF COMPLIANCE, . DEMONSTRATED ACHIEVEMENTS IN SANCTIONS COMPLIANCE, FRAUD PREVENTION, KYC PROGRAMS, FAIR LENDING REGULATIONS, SCREENING SYSTEMS, ANTI-BRIBERY AND CORRUPTION AS WELL AS BUDGETING, PLANNING AND FORECASTING. ADEPT AT DRIVING CUSTOMER ACCEPTANCE PROGRAMS INCLUSIVE OF CRYPTO CURRENCY OFFRAMP AS WELL AS MANAGING INTERNAL AND EXTERNAL STAKEHOLDERS AND CLIENTS.
Biography
Having over 38 years of experience in the FI and Fintech space, I have become a specialist in developing and running programs that are sustainable and create value for the firm they support. With a focus on minimizing risk, my ability to understand complex issues, convey them in an easy concise way, develop solutions, deliver on targets while developing teams and achieving financial goals for the organization is unmatched.
Experience
Risk, and AML expertise. Leading up to his current role as CCO , Vic worked in both Banking for groups such as Reliance Trust a FIS company, SunTrust Bank, TranFast now owned by MASTERCARD, an MSB and Payment Space issuing and acquiring environments to enable industry-leading organizations. Expertise are known for reengineering underperforming compliance areas to excellence and resolving multi-year, persistent regulatory and audit issues, enabling business growth. Mr. Gerber holds a Juris Law Doctorate and is Licensed & Certified in ITC MSB Advanced Compliance and Audit and is a Certified Money Laundering Prevention Specialist (CAMS) 2015
In the payment space ran a successful Registered ISO for both First Dat and Elavon and writing the Purchasing Card Protocols still used today.
Has worked as a Program manager for I2C with both MasterCard and UnionPay issuance and has consulted many start, up FinTech’s on digital wallet and card issuance and governance.
Past and current accomplishment working with the US Secret Service in the Financial Crimes Black ops unit globally.
2018 was a key part in braking up a global human trafficking ring and awarded a citation by ACAMS
2019-2021 sat on the Board of Directors for First Finance International Bank.
Practice Areas
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