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Compliance, RegTech, Legal, and Corporate Strategist with Vision balancing decades of financial services experience with a passion for technological and industry disruptors. C-Suite executive with exceptional communication skills and proven business acumen in Risk Management, Legal and Regulatory Strategies, Corporate Compliance, FinTech, Cryptoassets, Data Privacy/Cybersecurity, and more. Frequent public speaker on expert design+build for risk-intelligent, cost-effective, scalable programs that enhance enterprise value with demonstrable ROI. Engineer's approach infused with high EQ and artist's hand for innovation and technology in strategy, policy, risk, compliance, audit, and legal functions that flex through rapid change.
Corporate Compliance, Risk, and Governance expert with a broad range of subject matter expertise, including Board, Executive, and Regulatory relations and oversight, Global Policies, Anti-Bribery/Anti-Corruption, Anti-Fraud, Anti-Money Laundering/Know-Your-Customer, Data Privacy, Cybersecurity, Surveillance, etc.
Founder of Compliance By Design LLC bringing design thinking in compliance and management strategies to enterprises of all sizes in FinTech, RegTech, LegalTech, Crypto, as well as traditional and alternative financial services.
Advisory Board Member and Chair of Chief Compliance Officer Roundtable for Integra Ledger, a blockchain-based technology platform in LegalTech space for legal professionals and services.
Series 6, 7, 24, 63 & 99
Attorney admitted to practice in the Commonwealth of Massachusetts Certificate in Fintech: Future Commerce from Massachusetts Institute of Technology LL.M. in Financial + Banking Law from Boston University School of Law’s Morin Center J.D. cum laude from Suffolk University Law School B.A. from Boston College
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