Equip yourself with the knowledge and tools necessary to ensure compliance, mitigate risk, and navigate the regulatory landscape with confidence.
In today's ever-evolving financial landscape, staying informed of regulatory changes and enforcement actions is critical to the success and sustainability of any banking institution. Our seasoned experts will navigate the intricacies of OCC policies and procedures, providing a comprehensive understanding of enforcement actions and their implications. By attending this webinar, you'll equip yourself with the knowledge and tools necessary to ensure compliance, mitigate risk, and navigate the regulatory landscape with confidence. Don't miss this opportunity to gain a competitive edge and enhance your institution's regulatory excellence.
Agenda
Faculty
Lucas Lima
BRG
- Associate Director at BRG with 19 years of Fintech expertise
- Specializes in compliance, risk management, and strategic consulting
- Leader in BSA, AML, and OFAC review programs
- Expert in developing advanced risk assessment frameworks
- Multicultural team director with significant impacts on major Financial Services clients
- Portfolio includes work with global institutions with deep understanding of credit services and product management
- Orchestrates Fintech partnerships, negotiates pricing, and SLAs
- Fluent in Portuguese and Spanish
- M.B.A., Fundação Getúlio Vargas EAESP focused on Banking; B.S., Naval Engineering focused on Logistics, Escola Politécnica University of São Paulo
Sarah Puccio
BRG
- Managing Consultant at BRG with 7 years experience
- Certified Public Accountant in North Carolina
- Expert in data analytics, governance, financial accounting, and process improvement
- Contributions to the top 25 revenue institutions in the US
- Excels in Fair Credit Reporting Act (FCRA) reviews and proprietary Metro2 analytics tool
- Instrumental in creating Tableau Dashboards for analytics and issue mitigation
- Plays a fundamental role in mentoring and educating team members
- Master of Accounting & ERP Systems, University of South Carolina Darla Moore School of Business; B.S.B.A., University of South Carolina Darla Moore School of Business
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