Dana Lawrence

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Dana Lawrence

Director of Fintech Compliance

Pacific West Bank

Dana Lawrence (CIA, CRMA, CFSA, CAMS, CRVPM, CCA) is the Director of Fintech Compliance at Pacific West Bank and Advisor for Fideseo. She is a fintech and open banking industry go-to for complex compliance, enterprise risk management, audit and governance program creation, scaling and remediation. Lawrence’s career in technology and financial services spans mortgage, community banking, large U.S. and global banks, open banking, digital assets and fintech, including Umpqua, BBVA, and others, from $1B to $660B in assets. She’s held senior leadership roles, working directly with banking regulators and internal/external auditors. Lawrence is a committed volunteer and thought leader, serving various groups such as IIA, ISACA and ACFE and speaking at local, national, and global events with up to 40,000 participants. In 2022, she launched a popular Linkedin Live show called “In Fintech We Build Trust” which is dedicated the trust builders (compliance, audit, risk professionals) in fintech, web3, payments and banking.

Talks About
#crypto #fintech #compliance #mindfulness #internalaudit

Preferred Locations
#NorthAmerica

Speaking Engagements

ACAMS FinTech & Crypto Summit 2023

Paid

Welcome to the ACAMS FinTech & Crypto Summit 2023, where we delve into the evolving landscape of innovative finance. In the wake of a turbulent year, particularly for digital assets, the FinTech and crypto sectors are embracing change, reevaluating strategies, and realigning themselves to overcome challenges and secure their future in the financial

27-28 June 2023

Finance

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Dana Lawrence

Director of Fintech Compliance

Speaking Engagements

ACAMS FinTech & Crypto Summit 2023