Fintech Compliance Excellence: Sunita Hall Leads Session on Building Scalable Frameworks

The rapid growth of fintechs brings incredible opportunities—and complex compliance challenges. That’s why the Fintech Risk & Compliance Forum (FRC) is excited to announce Sunita Hall, Head of Compliance and BSA/AML Officer at Branch, as the moderator for the session: Building a Scalable Compliance Framework for Rapidly Growing Fintechs.

Sunita’s extensive experience in both fintech and traditional banking uniquely positions her to guide this discussion. At Branch, she oversees compliance and BSA/AML functions, ensuring regulatory adherence as the company scales. Previously, Sunita built compliance programs from the ground up, balanced innovation with regulations, and led global sanctions initiatives. Her decade of experience in Private Banking and Wealth Management adds another layer of expertise to her approach.

This session is tailored for fintech leaders seeking practical strategies to manage compliance while sustaining growth. Key takeaways will include:

• Embedding compliance into operational culture
• Enhancing collaboration across teams
• Leveraging technology for efficiency
• Adapting compliance to meet evolving regulatory demands

As the fintech industry continues to expand, staying ahead of compliance requirements is critical. Sunita will share actionable insights that empower attendees to align their compliance frameworks with long-term growth strategies.

📅 When: February 11-12, 2025
📍 Where: DoubleTree by Hilton Chicago-Oak Brook

Secure your place at this invaluable session and ensure your fintech is prepared for scalable, sustainable success.

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