Neepa Patel
CEO & Founder Themis
Neepa has 17+ years of experience in various regulatory and compliance positions across the public and private sector. Prior to founding Themis, she was the Head of Compliance for a fintech company in the enterprise blockchain space. Before that she had several risk and compliance positions at Deutsche Bank and Morgan Stanley, Neepa began her career as a Bank Examiner at the Office of the Comptroller of the Currency (OCC) during the credit crisis.
2025 AGENDA Sessions
Panel: How Fintechs Are Leveraging Compliance as a Competitive Advantage in an Increasingly Scrutini
Bank-fintech partnerships demonstrating robust compliance programs can gain a significant competitive advantage in the BaaS market. In this session, we will showcase how they are leveraging advanced compliance tools and Regtech advancements to excel, highlighting effective risk and compliance strategies that not only meet regulatory requirements but also drive business success. Join this panel to learn practical approaches and strategies to using compliance as a competitive edge to win in the BaaS market.
Tuesday 11 March 09:15 - 09:55 Bellini 2001A - 2101B
Building Financial Services to Endure
Bank-fintech partnerships demonstrating robust compliance programs can gain a significant competitive advantage in the BaaS market. In this session, we will showcase how they are leveraging advanced compliance tools and Regtech advancements to excel, highlighting effective risk and compliance strategies that not only meet regulatory requirements but also drive business success. Join this panel to learn practical approaches and strategies to using compliance as a competitive edge to win in the BaaS market.
Bellini 2001A - 2101B US/Pacific