Parsia Moshiri (Secretary) serves as PayQwick’s Chief Compliance Officer, and brings expertise in compliance, operational risk and cash management from his experience at MUFG Union Bank. In his role, Parsia works with financial institutions, state regulators and customers to ensure PayQwick’s regulatory compliance is held to the highest standards.
Experienced Chief Compliance Officer with a demonstrated history of working in the financial services industry. Highly motivated and committed professional. Possessing excellent communication skills and the ability to develop and maintain mutually beneficial internal and external relationships.
Skilled in BSA/AML Compliance, CDD, KYC, EDD, MSBs, SARs/CTRs, Transaction Monitoring, Cannabis Banking.