Banco Popular de Puerto Rico
Banco Popular de Puerto Rico is a full-service financial services provider with operations in Puerto Rico, the United States and Virgin Islands. Popular, Inc. is the largest banking institution by both assets and deposits in Puerto Rico, and in the United States Popular, Inc.
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Sima Gandhi is the co-founder of the Coalition for Financial Ecosystem Standards, an organization focused on setting risk management and compliance standards for bank partners, as well as a senior advisor at FS Vector. She recently sold her company, and prior to that, was on the executive team leading policy and banking relationships at Plaid. She previously held roles at the Department of Treasury and American Express.
July 13 -
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Anna Marrs is group president of global commercial services and credit & fraud risk at American Express.
June 23 -
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Phil Goldfeder is a former member of the New York State Legislature and now serves as the CEO of the American Fintech Council, or AFC.
December 30 -
Ousmène Jacques Mandeng is a senior advisor at Accenture and a visiting fellow at the London School of Economics and Political Science.
September 15 -
Stephen Scott is a risk intelligence expert and served as chief international investigator during congressional inquiries into fraud and corruption. He is founder and CEO of
Starling , which provides AI-powered risk analytics.January 25 -
Jess Van Tol is the president and CEO of the National Community Reinvestment Coalition.
April 8 -
Todd M. Harper is chairman of the National Credit Union Administration, chairman of the Federal Financial Institutions Examination Council and a voting member of the Financial Stability Oversight Council.
January 22
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