Megan is a FinTech Compliance Officer with 17 years experience in the Financial Services, Financial Technology (FinTech) and Digital Asset industries. She has a proven track record designing and implementing AML Compliance Programs for small and mid-size companies.
She is a confident and diplomatic leader with excellent people and project management skills and a natural ability to build trust and collaborate with others. Her approach to product compliance is to guide the business to the best outcome for the company and their customers, leveraging automation and data to reduce customer friction. She has experience managing and motivating teams to perform while maintaining focus on efficiency, quality and most of all compliance with all applicable laws and regulations. Megan´s regulatory experience is broad and spans across US State and Federal payments, digital assets, banking and investment adviser’s legislation.
Megan has detailed regulatory knowledge of State Money Transmission and Federal Money Services Business regulations as well as the Securities and Exchange Commission (SEC) Investment Advisers and the Securities and Exchange Acts; FINRA Anti-Money Laundering compliance programs per the Bank Secrecy Act of 1970; and the Dodd-Frank Wall Street Reform and Consumer Protection Act.