
Alexanders
Paupe
Alexanders joined the Board of the Delaware Chapter of ACAMS as the Treasurer and brings with him more than fourteen years of AML and BSA Compliance experience. He is currently a Senior Supervisor at Green Dot in the AML Operations department.
In prior roles, he was the board-appointed BSA Officer and Head of AML/BSA Compliance at startup FinTechs where he was responsible for designing, implementing, and managing AML training, the Customer Identification Program (inclusive of KYC/KYB and CDD/EDD), onboarding screening (PEP, negative news, sanctions), on-going screening, AML/BSA policy, AML and Fraud investigations procedures and reporting, regulatory reporting, the firm-wide risk assessment, as well as the controls environment. Before he transitioned to FinTech, Alexanders worked for Bank of America, JPMorgan Chase, and Citibank in AML Investigations and Risk Management. He has been CAMS designated since 2014.