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Nick Anderson Cfcs
Senior Director Of Aml/Bsa And Fraud at Central Payments
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Work Experience
Senior Director Of Aml/Bsa And Fraud
May 2021 - Present · 3 years and 8 months
Sr Internal Audit Officer
Jan 2019 - May 2021 · 2 years and 4 months
Fraud Strategy Manager
Jan 2017 - Dec 2018 · 1 years and 11 months
Company Details
51-200 Employees
About Central Payments: Central Payments is a United States-based payments company built by bankers to connect the world by Making Financial Experiences Better®. The company solutions, builds, and supports payments products through its award-winning, proprietary Open*CP API Marketplace, which gives partners a single-source access to the entire payments landscape. The company also operates Falls Fintech, its startup fintech accelerator and produces Fintech Brews, a podcast devoted to helping bridge the gap between banking, startups, and the entire fintech industry. Visit Central-Payments.com for more information. Company Values: Grit - Accountability - Teamwork - Integrity - Progress
Year Founded
2014
Social Media
Linkedin
Industry
Financial Services, Activities Related to Credit Intermediation, Finance and Insurance
HQ Location
3900 W. Innovation St. Suite 200 Sioux Falls, South Dakota 57107, US
Keywords
Prepaid CardsPaymentsFintechand Bank as a ServiceBank as a Servicecard fulfillmentembedded structurecard issuing capabilitysingle contract structureembedded charter
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