This site is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

FinovateSpring
May 7-9, 2025
Sheraton San Diego Hotel and MarinaSan Diego, CA

Jas Randhawa
Managing Partner at StrategyBRIX
Speaker

Profile

Jas is the Managing Partner at StrategyBRIX, a boutique Risk and Compliance Consulting firm. Before StrategyBRIX, Jas served as the Head of FinancialCrimes 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 theWest Coast AML Forum (WCAML)

Agenda Sessions

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

    3:25pm