Sunni Wallace
With over 20 years of experience in the financial services industry, I am a seasoned compliance lead...
Hansen, Idaho, United States
*50 free lookup(s) per month.
No credit card required.
Sunni Wallace’s Email sunni.wallace@squareup.com
Social Media
Sunni Wallace’s Location Hansen, Idaho, United States
Sunni Wallace’s Current Industry Procore Technologies
Sunni Wallace’s Prior Industry Square | Paypal | Axa Rosenberg | Blackrock | Financial Engines | Svb Alliant Svb Asset Management | Silicon Valley Bank | Accent Mortgage Services | Palmer College Of Chiropractic
Not the Sunni Wallace you were looking for?
Find accurate emails & phone numbers for over 700M professionals.
Work Experience
Procore Technologies
Senior Regulatory Compliance Manager, Money Transmission
2024-07-01 00:00:00 - Present
Square
Regulatory Licensing Manager
2018-06-01 00:00:00 - 2023-10-01 00:00:00
Paypal
Sr. Manager - State Regulatory Compliance Program
2013-06-01 00:00:00 - 2018-05-01 00:00:00
Axa Rosenberg
Compliance Analyst
2011-06-01 00:00:00 - 2013-05-01 00:00:00
Blackrock
Compliance Analyst
2009-08-01 00:00:00 - 2011-03-01 00:00:00
Financial Engines
Compliance Analyst
2005-09-01 00:00:00 - 2008-11-01 00:00:00
Svb Alliant Svb Asset Management
Compliance Specialist SVB Securities
2002-04-01 00:00:00 - 2005-09-01 00:00:00
Silicon Valley Bank
Compliance Analyst
2001-01-01 00:00:00 - 2005-09-01 00:00:00
Accent Mortgage Services
Marketing Assistant/Branch Relations
1999-01-01 00:00:00 - 2000-01-01 00:00:00
Palmer College Of Chiropractic
Admissions Secretary
1998-01-01 00:00:00 - 1999-01-01 00:00:00Skills
Languages
FAQ About Sunni Wallace
-
Sunni Wallace is located at
Hansen, Idaho, United States -
Sunni Wallace is a With over 20 years of experience in the financial services industry, I am a seasoned compliance leader with a proven track record of coordinating state licensing, reporting, and exam management for various entities. Most recently, I was the Regulatory Licensing Manager at Block, Inc., formerly known as Square, Inc., where I oversaw the state regulatory compliance program for one of the most innovative fintech companies in the world. Throughout my career, I have developed and demonstrated solid writing, communication, analytical, and organizational skills, as well as extensive experience working with industry regulators and auditors. I am proficient with various regulatory systems and platforms, and I have previously held Series 7, 24, and 66 licenses. My specialties include federal and state regulatory reporting, firm and employee registration and licensing, internal audit, policies and procedures development, and compliance training and education. I am passionate about ensuring compliance excellence and fostering a culture of integrity, transparency, and accountability at Block.
-
Sunni Wallace currently works in the Procore Technologies |
-
No Languages Available
-
Sunni Wallace has prior
experience in the following industries:
Square | Paypal | Axa Rosenberg | Blackrock | Financial Engines | Svb Alliant Svb Asset Management | Silicon Valley Bank | Accent Mortgage Services | Palmer College Of Chiropractic -
Sunni Wallace has the following professional experience:
Procore Technologies | Square | Paypal | Axa Rosenberg | Blackrock | Financial Engines | Svb Alliant Svb Asset Management | Silicon Valley Bank | Accent Mortgage Services | Palmer College Of Chiropractic -
You can view Sunni Wallace’s LinkedIn profile at LinkedIn URL
-
Sunni Wallace’s work email
addresses are
sunni.wallace@squareup.com -
Procore Technologies |
People you may be interested in
-
Stephen Idowu Mba
-
Elmer Rodrigues
-
Sebastian Fiedler
A motivated and driven professional with a broad yet unique...
Senior MSK Physiotherapist at Bodyset Academy Physiotherapist
That’s me: Mechanical Engineer and Designer, Creative Problem Solver, Doer...