FacultyFaculty/Author Profile

Amelia Childress

Square
Square Capital and Interational Compliance Lead
San Francisco, CA, USA


Amelia Childress is a Compliance Lead at Square, Inc where she is leading Compliance teams dedicated to Square Capital, Square’s international markets, as well as those focused on Governance, Product Management, and Testing and Monitoring. Amelia has worked in numerous roles for traditional financial institutions in due diligence and financial crimes prior to joining Square in 2012. During her time at Square she has helped build out various areas of their financial crimes program and advise business lines on new product development. Amelia was also Head of Compliance at Fundbox, an online lending startup for small businesses, where she spent two years ensuring the company met the rigorous regulatory requirements in the lending space and launching its bank partnership. She graduated from the Monterey Institute for International Studies with a master's degree in International Policy and a Certificate in Nonproliferation Studies.

Amelia Childress is associated with the following items:
Web Segment  Web Segment Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies - Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World, Tuesday, June 12, 2018
MP3 Audio  MP3 Audio Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies - Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies, Tuesday, June 12, 2018
Transcripts  Transcripts Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies - Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies, Tuesday, June 12, 2018
MP4 - Mobile Video Seg  MP4 - Mobile Video Seg Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies - Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies, Tuesday, June 12, 2018
On-Demand Web Programs  On-Demand Web Programs Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World, Monday, June 18, 2018, San Francisco, CA
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