Kenzie Mexican is currently the BSA Officer at FinWise Bank. Kenzie has over 16 years of experience in investments, banking, and financial services industry. Kenzie has significant regulatory compliance experience in Fraud and BSA/AML laws, regulations, and best practices.
Prior to joining FinWise Bank, Kenzie held various positions at Zions Bancorporation in both the Financial Crimes Unit and Fraud Operations. Before that, Kenzie held BSA/AML Compliance and Management positions at IBFX a Forex Investment Firm.
Kenzie is a Certified Anti-Money Laundering Specialists (CAMS) as well as a Certified Fraud Examiner (CFE).