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September 9-11, 2024
The Marriott Marquis Times SquareNew York

Neepa Patel
Founder and CEO at Themis


Neepa is the Founder and CEO of Themis - a next generation governance, risk and compliance platform that helps accelerate bank and fintech partnerships. 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. We won Best of Show at Finovate 2022 and since then have achieved significant growth and success.

Agenda Sessions

  • Power Panel: Compliance As Leverage - How To Build Anti-Financial Crime Technology & Teams To Fast Track Growth