Webinar – May 28, 2024
Navigating the Future of AML: AI-Driven Solutions for Fintechs and Sponsor Banks
In this webinar, we will:
1) Discuss key challenges faced by sponsor banks and Fintechs in the current AML compliance landscape
2) Identify limitations of existing AML tools
3) Discover essential capabilities of effective AML solutions
4) Learn strategies to build trust with regulators when adopting AML solutions
5) Gain insights into Generative AI and Machine Learning transformative potential in AML compliance
Participants:
Saurabh Bajaj
Chief Product Officer
Oscilar
Saurabh Bajaj is a distinguished AI-executive and entrepreneur, renowned in risk management and cybersecurity for building and scaling two startup technologies and currently collaborates with Kafka and Confluent founders, developing Oscilar, a groundbreaking Gen AI risk decisioning platform to transform fraud, compliance, and credit risk management, marking a stride towards a more secure digital world.
Ethan Singleton
Principal Advisor
FS Vector
Ethan Singleton is a Principal Advisor at FS Vector, helping fintech firms with compliance programs and regulatory relationships. He began his career in Financial Crimes Compliance at HSBC and worked as a Legal Compliance Manager at BDO USA LLP. He holds a B.A. and M.B.A. from the University of Delaware and a J.D. from Delaware Law School. His expertise in AML compliance and AI integration in finance is extensive.
Dan Alexander
VP, Financial Crime Compliance
Airwallex
Dan Alexander is the VP, Financial Crime Compliance at Airwallex. He has 15 years of experience in federal law enforcement, financial services, and fintech. Previously, he held senior roles at Stripe and Klarna, focusing on financial crimes compliance, risk assessment, and regulatory exams. His expertise spans policy and governance, KYC/CDD/EDD, sanctions screening, and managing high-profile regulatory responses.
Jason Mikula
Founder
Fintech Business Weekly
Jason Mikula is the publisher of Fintech Business Weekly, a newsletter going beyond the headlines to analyze the technology, regulatory, and business model trends driving the rapidly evolving financial services ecosystem at the intersection of traditional banking, payments, fintech, and crypto. He also advises, consults for, and invests in early stage startups. Previously, he spent over a decade building and scaling consumer finance businesses, including at Enova, LendUp, and Goldman Sachs.
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