Acacia is the Head of Compliance Operations at Chime Financial, Inc. She has over 9 years experience in the Payments industry focused in Compliance Management Systems (CMS) Programs, Anti-Money Laundering, Foreign Correspondence Banking, Consumer Compliance, and Internal Audit as they relate to the Banking, Capital Markets, FinTech, and Payments industries. Recognized as having deep experience in and knowledge of payments compliance and BSA/AML and Sanctions (e.g.,OFAC) regulations, both domestic and international. Additionally, has led several engagements conducting compliance program reviews and compliance risk assessments. By servicing different financial institutions, Acacia has accumulated a broad range of industry knowledge and expertise in BSA/AML and OFAC. She has also achieved the Certified Anti-Money Laundering Specialist (CAMS) designation.