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Webinar

Scaling Financial Crime Compliance: StartUps Navigating Growth, Risk, and Resilience

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Futureproof your compliance strategy before regulators force your hand

Fintechs, crypto firms, and challenger banks are exploding with new entrants—and while that growth is reshaping the financial landscape, it’s also introducing serious compliance challenges.

In this webinar, experts from Concentrix and Everest Group break down what it takes to operationalize fintech compliance in today’s complex financial ecosystem—where AI is embedded, crypto is mainstreaming, and traditional banks are increasingly exposed through partnerships and sponsor models.

We’ll unpack how leading fintechs are designing scalable compliance strategies that support innovation, not stifle it. From embedding controls into the product lifecycle to leveraging automation and advisory partnerships, this session delivers real-world tactics for staying ahead of risk—without dragging down growth.

Whether you’re launching a next-gen financial product or managing exposure to new players, this session will give you practical strategies to build resilience, transparency, and trust.

Key Takeaways

  • Why fintechs face unique and heightened financial crime risks—and how to stay ahead.
  • How to embed compliance into product design from day one.
  • The role of AI and automation in scaling controls with limited resources.
  • What banks and regulators are looking for in fintech relationships.
  • How managed services and advisory partnerships can accelerate maturity without creating dependency.

Our Speakers

Quinten Hout
Global Head of Financial Crime & Compliance, Concentrix

Quinten Hout is the Global Head of Concentrix’s Financial Crime and Compliance practice. Quinten has consulted with some of the world’s leading banks on AML, KYC, and fraud, helping them to drive transformation. He has also started and sold a leading financial crimes software business. As the global head of FCC for Concentrix, he brings a global view of financial crimes, threats, trends, best practices, and innovation.

Ronak Doshi
Partner, Everest Group

Ronak Doshi is a Partner at Everest Group, covering technology and the tech services industry, with a proven record of identifying emerging trends shaping the modernization and process-led transformation of enterprises early on. Ronak also leads the global banking, financial services, and insurance (BFSI) industry research.

Angélique Wynants
Head of Operations, Comun

Angélique Wynants is a fintech operations leader with deep experience at the intersection of product, operations, strategy, and risk. As Head of Operations at Comun, she helps power the company’s mission to build financial opportunity for immigrant and underserved communities in the US, where she is responsible for business operations, fraud, risk, and customer success. Previously, she held senior roles at Nubank in Mexico, where she worked as head of customer experience, fraud and identity & security. Angélique has received awards for her contributions to Fintech, including the NYC FinTech Women’s 2024 Inspiring FinTech Females.
Julie O’Connor

Julie O’Connor
Chief AML & Fintech Risk Officer, MVB Financial Corp.

Julie A. O’Connor is Executive Vice President and Chief AML & Fintech Risk Officer at MVB, where she leads financial crimes and fintech risk management. Drawing on 25+ years across banking, alternative finance and fintech, she builds risk frameworks that drive both compliance and strategic growth.

Previously, Ms. O’Connor served as Chief Administrative Officer/BSA Officer at Jiko Group, where she helped execute the first fintech acquisition of a nationally chartered bank and served on the board of Mid-Central National Bank. Earlier roles include Chief Accounting Officer/BSA Officer at Education Loan Finance, Inc. and its subsidiary, SouthEast Bank, and Senior Consultant at ProBank Austin (now Forvis), remediating consent orders. She holds an MBA and BS in Accounting from Tennessee Technological University, a Graduate School of Banking Certificate from LSU, and is an inactive CPA.