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May 21-23, 2024
Marriott Marquis San FranciscoSan Francisco, CA

Dana Lawrence
Senior Director of Fintech Compliance at Pacific West Bank


Dana Lawrence (CIA, CRMA, CFSA, CAMS, CRVPM, CCA) is the Sr. Director of Fintech Compliance at Pacific West Bank and Venture Partner at Purpose Built. 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 20 year career in technology and financial services spans mortgage, community banking, large U.S. andglobal banks, open banking, digital assets and fintech (Simple, Azlo), including Umpqua, BBVA, and others, from$1B to $660B in assets. She’s held senior leadership roles, working directly with banking regulators and internal/externalauditors.

Lawrence is a committed volunteer and thought leader, serving various groups such as IIA, ACAMS, ISACA and ACFE and speaking at local, national, and global events withup to 12,000 participants. In 2022, she launched a popular Linkedin Live show called “In Fintech We Build Trust” which is dedicated to the trust builders (compliance, audit, riskprofessionals) in fintech, web3, payments and banking.

Agenda Sessions

  • Power Panel: Third-Party Risk Management - How Should Fintechs, Cryptocurrency Businesses & Sponsor Banks Manage Risks And Regulatory Expectations Related To Third Parties?


At this event