Nancy Baunis
Regulatory Compliance Consultant (Contractor) at Neosurf
Based in San Francisco, United States
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Seniority
Other
Department
Other
Location
San Francisco
Industry
Financial Services
Company size
34
Contact information
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n•••••••@neosurf.com
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Background
About Nancy Baunis
My firm, Connexem Consulting LLC specializes in regulatory compliance for the fintech payments space within the U.S—covering everything from AML/BSA and Reg Z to third-party risk, operational resiliency, and BaaS bank-partner relationships. I am also knowledgeable in Canadian compliance regulation. I hold CAMS (Certified Anti-Money Laundering Specialist) and PMP (Project Management Professional) certifications. My experience spans issuing banks, prepaid card processors, and program managers. Notably, she was instrumental in launching the first general-purpose reloadable Paypass prepaid Mastercard in the U.S. which was used as the first program to be used on Nokia 3220 cell phones in the United States. She emphasizes creating clear, actionable policies and internal controls and helping fintech companies implement effective compliance programs, including third-party risk management and documentation.
Decision-makers
Other people at Neosurf
- NSC-Team
Nicolas Saubié
President · General Business & Management
- HODirector
Hibo Osman
Head of Data Science · Information Technology
- AODirector
Atis Ozolins
Executive Director · General Business & Management
- LHDirector
Laura H.
Head of Compliance & Eu Mlro · Legal
- NBDirector
Nikki Baker
Chief of Staff · General Business & Management
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