- Lead a team of underwriters, risk analysts, and boarding specialists supporting payments and lending.
- Redesign the merchant boarding journey to be AI-first with intelligent triage for exceptions.
- Define and operationalize risk appetite, credit policy, and exposure limits across merchant segments.
- Partner with Product, Engineering, and Compliance to manage technology stacks for KYB/KYC, fraud screening, and decision orchestration.
- Contribute to the buildout of underwriting models for future embedded lending products.
- Own ongoing merchant monitoring including transaction surveillance and fraud indicator analysis.
- Maintain regulatory compliance with NACHA, BSA/AML, OFAC, and card brand rules across US and Canadian operations.
- Serve as the operational contact for sponsor banks and processors regarding audits and risk policy.
SQLRisk Management