Regulatory Connections

Since 2012, I have consulted in the risk management space for domestic and global banks, MSBs, lenders, credit unions, and for emerging financial services including prepaid cards, payment processors, and crypto currency-based payment services. My consulting experience ranges from staff augmentation to working as a Bank monitor for the New York Department of Financial Services. I bring a deep focus on technology, business continuity, and safety and soundness to financial institutions. Prior to 2012, I have an extensive background in stock brokerage operations, providing me with a sound basis for reviewing trade within bank portfolios.