Ana Gomez
,
Compliance KYC Lead
Ana Gomez is the Compliance KYC Lead at Lithic. She has 9+ years of Know Your Customer (KYC) experience, reviewing client files, onboarding/off-boarding customers, and conducting Quality Assurance.
Fintech Guide to Building U.S. KYC/KYB Operations
This guide explores how to maximize interchange on four types of card programs (prepaid, charge, credit, and debit).