eXPOTM The Freedom To Pay
WHO YOU WANT & WHEN YOU WANT
eXPOtm is available as both a mobile and internet-based application. It's your payment portal, whether you are a consumer, business or government entity.
Tina Sarnoff
Chief Compliance Officer
Tina Sarnoff joined Alliance Financial Network in the fall of 2017 as Chief Compliance Officer. Tina wrote the eXPO™ Policies and Procedures Manual and handles all aspects of compliance, customer inbound
acquisition, files SARS and CTRs and is responsible for all aspects of Compliance. Sarnoff has been in charge of compliance, AML and BSA for years for many companies: AML/Privacy/OFAC Compliance Officer Transamerica Financial Advisors - #9 ranking Broker Dealers
Chief Compliance Officer Authentic ID – Innovative Software for industry
Chief Consultant to BD and Advisor Consultants.
VP Customer Success Operations Rainmaker Systems
Alvin Horton
Special Advisor to Board for financial and compliance
Federal Bureau of Investigation, Deloitte & Touche, Southeast Bank Certified Fraud Examiner, Court Appointed Expert, Court Appointed Special Master, Dade County Mayor’s Task Force on Mortgage Fraud.
75