Tess Koleczek

Senior Compliance Officer , Director - Payments Platform @ SoFi Director, Senior Compliance Officer - Galileo Financial Technologies, SoFi Technologies, Inc.

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Education

UNH Law

JD, IP, Licensing & Technology Law 1996-01-01 - 1998-01-01

St. Catherine University

BA, Policy 1985-01-01 - 1989-01-01

NOLS

Wilderness First Responder, Medical 2018-01-01 -

Work Experience

SoFi

Current

SoFi

Union Bank

2011-08-01 - 2019-07-01

Union Bank

TK Aviation

2011-03-01 - 2019-07-01

TK Aviation

CUNA Mutual Group

2010-08-01 - 2011-03-01

CUNA Mutual Group

Yahoo

2008-01-01 - 2010-03-01

Yahoo

E-LOAN

2002-11-01 - 2008-01-01

E-LOAN

Zero Knowledge Systems

2000-01-01 - 2001-09-01

Zero Knowledge Systems

Skills

FinTech Regulatory Compliance Regulatory Requirements Compliance Monitoring Compliance Training Banking Law Privacy Compliance Agile Methodologies Internal Audits Bank Audits Privacy Law Data Privacy Risk Management Security Financial Risk Risk Assessment Policy Mergers Fraud Corporate Governance

Summary

Specialties: Regulatory compliance for banking, deposits, CMA accounts, payment platforms, fintech program management, policy implementation, risk assessments, compliance management, regulatory exams, Series 7.

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