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Mandeep Walia

Fintech global regulatory compliance, enterprise risk management, information security/privacy, oper...
San Francisco Bay Area, San Francisco Bay Area, United States

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Work Experience

Circle

Chief Compliance and Risk Officer

2021-05-01 00:00:00 - Present

Facebook

Chief Compliance Officer and Head of Enterprise Risk Management, Novi (Facebook)

2018-11-01 00:00:00 - 2021-05-01 00:00:00

Lendup

Chief Risk and Compliance Officer

2017-04-01 00:00:00 - 2018-11-01 00:00:00

Paypal

Senior Director, Global Risk and Compliance

2014-05-01 00:00:00 - 2017-04-01 00:00:00

Bank Of The West

SVP, Head of BU Compliance

2013-09-01 00:00:00 - 2014-05-01 00:00:00

State Street

Vice President, Head of Global Investment and Corporate Compliance

2009-10-01 00:00:00 - 2013-09-01 00:00:00

Pwc

Senior Manager (Systems and Financial Risk Management)

2003-12-01 00:00:00 - 2009-10-01 00:00:00

Ey

Senior Associate Technology/Security

2001-11-01 00:00:00 - 2003-11-01 00:00:00

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