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)

Neepa Patel has extensive financial industry experience, including roles as Chief Compliance Officer at R3, VP at Deutsche Bank, and Director at Morgan Stanley. She began as a Bank Regulator at the OCC.

Ben drives client engagement throughout the client lifecycle, from initial conversations through the establishment of strategic partnerships. With an enterprise banking background in managing inbound claims center and back-office investigations teams, Ben leads Quavo’s solutions executives in providing financial institutions with strategic fraud and dispute SaaS solutions to support their unique business needs.

Phil is the Director of Regulatory Compliance at Booking.com, overseeing the financial crime risk management, human rights, regulatory and risk management functions. Prior to joining Booking.com, Phil was the Senior Director and Head of Anti-Money Laundering at Coupang, in Seoul, South Korea and the Associate General Counsel for Sanctions, Anti-Money Laundering & Risk at VEON Ltd., in Amsterdam, The Netherlands.

Phil also previously worked at Credit Suisse AG in Zurich, Switzerland and New York, USA, the Financial Action Task Force in Paris, France, the U.S. Treasury’s Office of Foreign Assets Control in Washington, DC, and at Skadden, Arps, Slate, Meagher & Flom, in Washington, DC.

Phil is a graduate of Williams College, in Williamstown, MA, and the University of Michigan Law School, in Ann Arbor, Michigan. Phil is a licensed lawyer in New York, USA and a Certified Anti-Money Laundering Specialist.