Valerie Walker
About Valerie Walker
Valerie Walker is a Compliance Manager at BitPay, where she has worked since 2020. She has extensive experience in compliance roles, including previous positions at BB&T and Colonial Bank.
Current Role at BitPay
Valerie Walker serves as the Compliance Manager at BitPay, a position she has held since 2020. In this role, she is responsible for overseeing compliance-related activities within the organization. Her work involves ensuring that BitPay adheres to regulatory requirements and industry standards, particularly in the rapidly evolving cryptocurrency sector. Based in Alpharetta, GA, she plays a crucial role in maintaining the integrity of BitPay's operations.
Previous Experience at BB&T
Before joining BitPay, Valerie Walker worked at BB&T as an Assistant Vice President and Asset Manager II from 2009 to 2015. During her six years in Alpharetta, she focused on asset management and compliance, contributing to the bank's operational efficiency and regulatory adherence. Her experience at BB&T provided her with a solid foundation in financial compliance and risk management.
Role at Colonial Bank
Valerie Walker served as the Regional Compliance Officer at Colonial Bank from 2002 to 2009. Over her seven-year tenure, she was responsible for ensuring compliance with applicable laws and regulations within the bank's operations. This role enhanced her expertise in compliance management and regulatory frameworks in the banking sector.
Experience as BSA/AML Analyst
In 2019, Valerie Walker worked as a BSA/AML Analyst at Lewis James Professional for 11 months in the Greater Atlanta Area. This position involved analyzing and monitoring transactions for compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. Her experience in this role further developed her skills in risk assessment and compliance monitoring.
Professional Background
Valerie Walker has a diverse professional background in compliance and asset management. With experience spanning over two decades, she has held various positions that have equipped her with a comprehensive understanding of regulatory compliance in the financial services industry. Her career trajectory reflects a commitment to maintaining compliance standards and managing risks effectively.