Nicole Walker
About Nicole Walker
Nicole Walker serves as the Director of Underwriting, Risk & Compliance at Payabli, where she has worked since 2023. She has extensive experience in compliance and risk management across various roles in the payment processing industry.
Work at Payabli
Nicole Walker serves as the Director of Underwriting, Risk & Compliance at Payabli, a position she has held since 2023. In this role, she focuses on enhancing compliance and risk management processes by utilizing various software tools, including BSA/AML, fraud, and vendor management software. Her responsibilities include overseeing compliance regulations and ensuring effective risk management strategies are implemented within the organization.
Previous Experience in Risk & Compliance
Prior to her current role, Walker held several key positions in risk and compliance. She worked at CITCON as the Director of Risk & Compliance for eight months in 2022. Before that, she was the Risk Manager at Alto Global Processing from 2018 to 2019. Additionally, she served as the Manager of Risk, Credit & Underwriting at ModMed from 2019 to 2022, and as the Director of Risk & Funds Management at Future Payment Technologies in 2014-2015.
Expertise in Compliance Regulations
Nicole Walker possesses extensive expertise in managing compliance regulations, particularly within the E-Wallet and Payment Processing sectors. She has a strong background in conducting program gap analysis to identify areas for improvement in compliance and risk management. Walker has successfully completed several AML/KYC audits both domestically and internationally, demonstrating her deep understanding of banking regulations.
Skills in Risk Assessment and Management
Walker has significant experience in evaluating existing risk assessments, policies, and procedures to identify opportunities for improvement. Her high-level relationship management skills are crucial for maintaining effective client services and underwriting processes. She is recognized as a subject matter expert in GLBA Privacy, AML/BSA, OFAC, and Card Association Regulations.