Meet Robin Garrison - BlockchainConferences.io
Robin Garrison

Robin Garrison

VP and Compliance Officer MainStreet Bank

About

Robin Garrison is a pragmatic and innovative compliance operations management professional with a proven record implementing and managing successful AML programs for a start-up Fintech and established “brick and mortar” MSB and building the MSB and Fintech compliance framework for a bank.

She is passionate and enjoys challenging the “what/why/how” of AML compliance to find better experiences for good customers while stopping bad customers. Robin effectively managed several global teams across multiple continents, cultures, and languages. Extensive experience leading audits and regulator exams.

She has expert knowledge of the USA PATRIOT Act, Bank Secrecy Act, FinCEN, FATF, and OFAC regulations and recommendations.

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