Mastercard
Kim Leman is an accomplished legal compliance professional with extensive experience in anti-money laundering (AML), sanctions, and regulatory risk management. Currently serving as Vice President of Legal Compliance at Mastercard since May 2018, Kim has previously held senior roles at Intuit and GE Capital, including Senior Compliance Program Manager and VP of Financial Crime Compliance, respectively. Additional experience includes leading compliance efforts at RBS, Deloitte, Credit Suisse, and Bank of America, covering areas such as transaction monitoring and controls. Kim holds a Juris Doctor degree from Brooklyn Law School and a BAS in Administrative Studies from York University.
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Mastercard
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Mastercard is a technology company in the global payments business, that operates the world’s fastest payments processing network, connecting consumers, financial institutions, merchants, governments and businesses in more than 210 countries and territories