Jas RandhawaCEO & Managing Partner at StrategyBRIXSpeaker
Profile
Jas is the Managing Partner at StrategyBRIX, a boutique Risk and Compliance Consulting firm. Before StrategyBRIX, Jas served as the Head of Financial Crimes and Compliance at leading fintechs, including Stripe and Airwallex. In addition, at PwC, Jas built and led the firm’s Financial Crimes (Fintech) practice across the US West Coast. He has over 18 years of experience with building and managing programs in the Compliance space. In his role, Jas works closely with CCOs, CROs, and product leaders to solve complex risk, compliance, and monitoring problems. Additionally, as a part of the Bank Secrecy Act Advisory Group (BSAAG), he advised the Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury, in areas of Digital Identity Verification, KYC, and using advanced technologies to solve financial crimes. Jas is a regular speaker at industry events, a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS), and an executive committee member of the West Coast AML Forum (WCAML).
Agenda Sessions
Power Panel: As fraud threats continue to evolve & become a number one issue for the financial services industry how can all the players collaborate to safeguard their customers assets & their company’s reputation? What role can RegTech, GenAI & digital identity play?
, 4:40pmView Session