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Luisa is a compliance leader with over 20 years of financial services experience with a focus on regulatory complianc... see more
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Luisa is a compliance leader with over 20 years of financial services experience with a focus on regulatory complianc... see more
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Fintech innovators, are you confident in your compliance processes? In an era where regulatory scrutiny is tightening and consent orders are on the rise, it's crucial for fintechs to ask themselves this question. As you navigate partnerships with banks, robust due diligence is non-negotiable. Do you have comprehensive compliance frameworks? Meticulous documentation? A deep understanding of regulatory requirements? Now is the time to ensure your house is in order. Don't wait for scrutiny to catch you off guard—be proactive and confident in your compliance stance. #FintechCompliance #DueDiligence
May 2, 2024
Upvoted by Angel and 1 other
Hello Fintech Connector Community! I have a bank client looking for fintechs that are interested in bank sponsorship. If you're in the market for a bank sponsor, please message me.
Mar 7, 2024
Upvoted by Stuart and 2 others
We're excited to be sponsoring and attending The Fintech Risk and Compliance Forum in Chicago on January 17th - 18th. If you're in or near the area, why not join us?
#FRC2024 #FINTECHRISKCOMPLIANCE Jan 2, 2024
#FRC2024 #FINTECHRISKCOMPLIANCE Jan 2, 2024
Upvoted by Master and 3 others
Another fintech-bank partnership in the books!
Fintechs - if you need compliance, AML or risk management help to get you ready to partner, reach out to us!
Banks - need help developing your due diligence or onboarding program, looking for a partner, or would like an assessment of your onboarding program, we can help you too! Aug 29, 2023
Fintechs - if you need compliance, AML or risk management help to get you ready to partner, reach out to us!
Banks - need help developing your due diligence or onboarding program, looking for a partner, or would like an assessment of your onboarding program, we can help you too! Aug 29, 2023
Upvoted by Angel
I have a few bank clients looking to add some partners to their BaaS program. If you're interested in a bank partnership, let's connect!
Dec 1, 2022
Upvoted by Olcay and 1 other
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