Seminario web
Dominando el Cumplimiento y la Gobernanza de Datos en Transiciones Bancarias: Lo Que Necesitas Saber y Por Qué Es Importante Ahora
Seminario web
Dominando el Cumplimiento y la Gobernanza de Datos en Transiciones Bancarias: Lo Que Necesitas Saber y Por Qué Es Importante Ahora
Seminario web
Dominando el Cumplimiento y la Gobernanza de Datos en Transiciones Bancarias: Lo Que Necesitas Saber y Por Qué Es Importante Ahora
Seminario web
Dominando el Cumplimiento y la Gobernanza de Datos en Transiciones Bancarias: Lo Que Necesitas Saber y Por Qué Es Importante Ahora
Resumen
Aquí se encuentra una sección donde puedes describir el contenido de este seminario web.
Participantes
Saurabh Bajaj
Director de Producto, Oscilar
Saurabh Bajaj es un reconocido ejecutivo de IA y empresario, famoso en la gestión de riesgos y ciberseguridad por crear y escalar dos tecnologías startup. Actualmente colabora con los fundadores de Kafka y Confluent, desarrollando Oscilar, una plataforma innovadora de decisiones de riesgo de IA Generativa para transformar la gestión del fraude, la conformidad y el riesgo de crédito, marcando un avance hacia un mundo digital más seguro.
Saurabh Bajaj
Director de Producto, Oscilar
Saurabh Bajaj es un reconocido ejecutivo de IA y empresario, famoso en la gestión de riesgos y ciberseguridad por crear y escalar dos tecnologías startup. Actualmente colabora con los fundadores de Kafka y Confluent, desarrollando Oscilar, una plataforma innovadora de decisiones de riesgo de IA Generativa para transformar la gestión del fraude, la conformidad y el riesgo de crédito, marcando un avance hacia un mundo digital más seguro.
Saurabh Bajaj
Director de Producto, Oscilar
Saurabh Bajaj es un reconocido ejecutivo de IA y empresario, famoso en la gestión de riesgos y ciberseguridad por crear y escalar dos tecnologías startup. Actualmente colabora con los fundadores de Kafka y Confluent, desarrollando Oscilar, una plataforma innovadora de decisiones de riesgo de IA Generativa para transformar la gestión del fraude, la conformidad y el riesgo de crédito, marcando un avance hacia un mundo digital más seguro.
Saurabh Bajaj
Director de Producto, Oscilar
Saurabh Bajaj es un reconocido ejecutivo de IA y empresario, famoso en la gestión de riesgos y ciberseguridad por crear y escalar dos tecnologías startup. Actualmente colabora con los fundadores de Kafka y Confluent, desarrollando Oscilar, una plataforma innovadora de decisiones de riesgo de IA Generativa para transformar la gestión del fraude, la conformidad y el riesgo de crédito, marcando un avance hacia un mundo digital más seguro.
Saurabh Bajaj
Director de Producto, Oscilar
Saurabh Bajaj es un reconocido ejecutivo de IA y empresario, famoso en la gestión de riesgos y ciberseguridad por crear y escalar dos tecnologías startup. Actualmente colabora con los fundadores de Kafka y Confluent, desarrollando Oscilar, una plataforma innovadora de decisiones de riesgo de IA Generativa para transformar la gestión del fraude, la conformidad y el riesgo de crédito, marcando un avance hacia un mundo digital más seguro.
Saurabh Bajaj
Director de Producto, Oscilar
Saurabh Bajaj es un reconocido ejecutivo de IA y empresario, famoso en la gestión de riesgos y ciberseguridad por crear y escalar dos tecnologías startup. Actualmente colabora con los fundadores de Kafka y Confluent, desarrollando Oscilar, una plataforma innovadora de decisiones de riesgo de IA Generativa para transformar la gestión del fraude, la conformidad y el riesgo de crédito, marcando un avance hacia un mundo digital más seguro.
Saurabh Bajaj
Director de Producto, Oscilar
Saurabh Bajaj es un reconocido ejecutivo de IA y empresario, famoso en la gestión de riesgos y ciberseguridad por crear y escalar dos tecnologías startup. Actualmente colabora con los fundadores de Kafka y Confluent, desarrollando Oscilar, una plataforma innovadora de decisiones de riesgo de IA Generativa para transformar la gestión del fraude, la conformidad y el riesgo de crédito, marcando un avance hacia un mundo digital más seguro.
Saurabh Bajaj
Director de Producto, Oscilar
Saurabh Bajaj es un reconocido ejecutivo de IA y empresario, famoso en la gestión de riesgos y ciberseguridad por crear y escalar dos tecnologías startup. Actualmente colabora con los fundadores de Kafka y Confluent, desarrollando Oscilar, una plataforma innovadora de decisiones de riesgo de IA Generativa para transformar la gestión del fraude, la conformidad y el riesgo de crédito, marcando un avance hacia un mundo digital más seguro.
Patrick Slain
VP, Director of Fintech, Stearns Bank
Patrick Slain is a fintech banking leader who has helped shape the future of Banking-as-a-Service and financial partnerships. With a career spanning strategy, product management, and innovation, he brings a unique blend of technology insight and financial expertise to building modern banking ecosystems. Patrick holds a Finance degree from Indiana University’s Kelley School of Business and an MBA in Entrepreneurship from Louisiana State University.
Patrick Slain
VP, Director of Fintech, Stearns Bank
Patrick Slain is a fintech banking leader who has helped shape the future of Banking-as-a-Service and financial partnerships. With a career spanning strategy, product management, and innovation, he brings a unique blend of technology insight and financial expertise to building modern banking ecosystems. Patrick holds a Finance degree from Indiana University’s Kelley School of Business and an MBA in Entrepreneurship from Louisiana State University.
Patrick Slain
VP, Director of Fintech, Stearns Bank
Patrick Slain is a fintech banking leader who has helped shape the future of Banking-as-a-Service and financial partnerships. With a career spanning strategy, product management, and innovation, he brings a unique blend of technology insight and financial expertise to building modern banking ecosystems. Patrick holds a Finance degree from Indiana University’s Kelley School of Business and an MBA in Entrepreneurship from Louisiana State University.
Patrick Slain
VP, Director of Fintech, Stearns Bank
Patrick Slain is a fintech banking leader who has helped shape the future of Banking-as-a-Service and financial partnerships. With a career spanning strategy, product management, and innovation, he brings a unique blend of technology insight and financial expertise to building modern banking ecosystems. Patrick holds a Finance degree from Indiana University’s Kelley School of Business and an MBA in Entrepreneurship from Louisiana State University.
Jeremy Creelan (Moderator)
Partner, Co-Chair of Consumer Brands and Fintech and Crypto Assets Practices, Jenner & Block
Jeremy Creelan is a partner at Jenner & Block and a nationally recognized expert in financial regulation, fintech litigation, and public policy. With a career spanning government, academia, and private practice, he has advised state leaders, defended complex consumer finance and class action cases, and shaped key reforms in ethics, election law, and justice policy. A former Senior Adviser and Special Counsel to Governor Cuomo, Jeremy brings a rare blend of legal, regulatory, and policy insight to discussions at the intersection of innovation, governance, and law.
Jeremy Creelan (Moderator)
Partner, Co-Chair of Consumer Brands and Fintech and Crypto Assets Practices, Jenner & Block
Jeremy Creelan is a partner at Jenner & Block and a nationally recognized expert in financial regulation, fintech litigation, and public policy. With a career spanning government, academia, and private practice, he has advised state leaders, defended complex consumer finance and class action cases, and shaped key reforms in ethics, election law, and justice policy. A former Senior Adviser and Special Counsel to Governor Cuomo, Jeremy brings a rare blend of legal, regulatory, and policy insight to discussions at the intersection of innovation, governance, and law.
Jeremy Creelan (Moderator)
Partner, Co-Chair of Consumer Brands and Fintech and Crypto Assets Practices, Jenner & Block
Jeremy Creelan is a partner at Jenner & Block and a nationally recognized expert in financial regulation, fintech litigation, and public policy. With a career spanning government, academia, and private practice, he has advised state leaders, defended complex consumer finance and class action cases, and shaped key reforms in ethics, election law, and justice policy. A former Senior Adviser and Special Counsel to Governor Cuomo, Jeremy brings a rare blend of legal, regulatory, and policy insight to discussions at the intersection of innovation, governance, and law.
Jeremy Creelan (Moderator)
Partner, Co-Chair of Consumer Brands and Fintech and Crypto Assets Practices, Jenner & Block
Jeremy Creelan is a partner at Jenner & Block and a nationally recognized expert in financial regulation, fintech litigation, and public policy. With a career spanning government, academia, and private practice, he has advised state leaders, defended complex consumer finance and class action cases, and shaped key reforms in ethics, election law, and justice policy. A former Senior Adviser and Special Counsel to Governor Cuomo, Jeremy brings a rare blend of legal, regulatory, and policy insight to discussions at the intersection of innovation, governance, and law.
Laurel Rimon (Moderator)
Partner, Co-Chair of Payments and Fintech and Crypto Assets Practices, Jenner & Block
Laurel Rimon is a veteran investigator and trial attorney with extensive experience guiding fintech and financial services clients through complex regulatory and enforcement matters. She has represented companies before the DOJ, FinCEN, OFAC, CFPB, and other key agencies, drawing on her background leading the DOJ’s first digital assets litigation to help clients navigate evolving risks in payments and crypto. Recognized by Chambers USA as a leading individual in FinTech Legal (2022–2024), Laurel is known for her direct communication style, deep regulatory expertise, and practical, common-sense approach to compliance and government engagement.
Laurel Rimon (Moderator)
Partner, Co-Chair of Payments and Fintech and Crypto Assets Practices, Jenner & Block
Laurel Rimon is a veteran investigator and trial attorney with extensive experience guiding fintech and financial services clients through complex regulatory and enforcement matters. She has represented companies before the DOJ, FinCEN, OFAC, CFPB, and other key agencies, drawing on her background leading the DOJ’s first digital assets litigation to help clients navigate evolving risks in payments and crypto. Recognized by Chambers USA as a leading individual in FinTech Legal (2022–2024), Laurel is known for her direct communication style, deep regulatory expertise, and practical, common-sense approach to compliance and government engagement.
Laurel Rimon (Moderator)
Partner, Co-Chair of Payments and Fintech and Crypto Assets Practices, Jenner & Block
Laurel Rimon is a veteran investigator and trial attorney with extensive experience guiding fintech and financial services clients through complex regulatory and enforcement matters. She has represented companies before the DOJ, FinCEN, OFAC, CFPB, and other key agencies, drawing on her background leading the DOJ’s first digital assets litigation to help clients navigate evolving risks in payments and crypto. Recognized by Chambers USA as a leading individual in FinTech Legal (2022–2024), Laurel is known for her direct communication style, deep regulatory expertise, and practical, common-sense approach to compliance and government engagement.
Laurel Rimon (Moderator)
Partner, Co-Chair of Payments and Fintech and Crypto Assets Practices, Jenner & Block
Laurel Rimon is a veteran investigator and trial attorney with extensive experience guiding fintech and financial services clients through complex regulatory and enforcement matters. She has represented companies before the DOJ, FinCEN, OFAC, CFPB, and other key agencies, drawing on her background leading the DOJ’s first digital assets litigation to help clients navigate evolving risks in payments and crypto. Recognized by Chambers USA as a leading individual in FinTech Legal (2022–2024), Laurel is known for her direct communication style, deep regulatory expertise, and practical, common-sense approach to compliance and government engagement.
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