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Compliance Technology Expertise Joins Capital Compliance Experts

Compliance Technology Expertise Joins Capital Compliance Experts

Posted on: January 8th, 2018 by Julie

As part of our partnership with Global Compliance Systems (GCS), we get the pleasure of working with their arsenal of talent.

Chris Kawula is an accomplished senior executive with broad general management experience in financial services. He has a deep understanding of retail networks, service providers and their unique compliance needs.  It is this knowledge, experience and expertise that led to the co-development of GCS’ automated transaction monitoring platform.

“I believe there is a huge opportunity for financial service providers and retailers to increase their compliance capabilities through new technology product offerings.”

GCS is a unique company that aims to take the complexity of compliance monitoring and simplify it. “We are one of the very few companies that combine end to end compliance program expertise with broad experience and expertise in retail channels and service provider ecosystems.”

Chris’ passion for the industry is deep rooted. He has held Senior Executive positions at Sigue Corporation and Western Union Company. “I’m energized by the constant need to improve and evolve how we help clients go to market and prepare for marketplace opportunities.”

During his tenure at Western Union U.S., he led the sales and business development team for 8 years. During that time, Western Union expanded its network dramatically and added thousands of new locations in the financial services, supermarket and drug store classes of trade.

In his previous roles, Chris has had direct responsibility and accountability for implementation and adherence of BSA/AML, KYC, and OFAC programs and policies.

The relationship between Capital Compliance Experts and GCS is the perfect partnership as we both strive to bring the most innovative products and services to our customers. “I enjoy being associated with top-flight professionals who are passionate and committed to their clients’ success.”

You can reach Chris at chris@CapitalComplianceExperts.com

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About the Author

Julie Sepulveda - Marketing Manager
Julie Sepulveda
Marketing Coordinator

I have a love for design, organization and family.

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