Live Q&A – How to be Bionic: Deploying FinCrime Tech Solutions to Best Fit Your Enterprise
Featured Speakers :
Privacy, data security, and fintech lawyer and compliance officer. Annie is a graduate of NYU School of Law and former law clerk to the Hon. A.W. Thompson in the District of Connecticut. Her experiences range from the non-profit to Fortune 500 sectors. She advises Socure on privacy, cyber, AI innovation, data/model governance, fair banking, and AML/BSA compliance. IAPP notables include CIPP/US, CIPP/C, CIPT, FIP, and Education Advisory Board.
For over a decade, Erick Soto has worked as a product leader in the FinTech industry. Currently, as Vice President of Product at Socure, a full-service machine learning platform, he focuses on cutting edge identity verification and fraud prevention technology.
Erick started his career in FinTech as a Risk Analyst for a mobile payments startup in San Francisco, which was acquired by Capital One. While there, he served as a Product Owner, where he led multiple cross-functional teams to build the first completely automated business enrollment engine for a next-generation small business banking platform. After spending a couple of years at Capital One, Erick was recruited by BBVA as the Head of Product for BBVA’s Open Platform, where he developed APIs that facilitate access into the financial ecosystem.
His experience working in Fintech and in Fraud, Risk, and Operations has carved a natural career path into identity verification and product management.
Live Q&A sessions are focused on answering your questions, rather than formal presentations. Come prepared with your queries and hear extended Q&A with fincrime experts!
To ensure success when you choose automated solutions, the team at Socure will advise how to assure the best fit for your org’s systems and culture. Let’s take a page from bionic engineering, which is the construction of artificial parts that have some of the characteristics of living systems.
We all want solutions that fit an enterprise as organically as possible so think through this lens and let’s talk in this live Q&A webinar about:
- ins and outs of technical integration
- user adoption strategies
- overall effective deployment of fincrime innovations
This session is eligible for 1 CFCS credits.
Important note for ACFCS members: Please register using the same email address tied to your member account.