Rene Villa

Rene Villa, CAMS, currently serves as Compliance Program Manager at Synapse, a role held since March 2022. Previous experience includes positions in Compliance Operations at Chime and Manager of Compliance & Risk at PayNearMe, where responsibilities encompassed the creation and execution of compliance programs aligned with various regulatory requirements. Earlier career highlights include working as a Compliance Analyst at GE Capital, where duties involved resolving Actimize alerts, and serving as a Sr. Compliance Governance Associate at J.P. Morgan with a focus on tracking certifications under the USA PATRIOT Act. Additionally, Rene Villa has held roles as a Business Banker and Sales Associate, contributing to branch audits and customer relationship management.