In her role as BSA/AML Officer, Karen is responsible for developing and managing LendingClub’s Financial Crimes Compliance program, including AML investigations, KYC, sanctions, second-line fraud, and FIU quality assurance. 

She previously held roles across regulatory, financial, and law enforcement sectors, including in FINRA’s Enforcement Department, American Express’s Financial Intelligence Unit, and as a prosecutor with the Manhattan District Attorney’s Office.