Next Meetup

October NY FinTech Meetup: Panel - What's Hot in RegTech?
Panel discussion on RegTech The panel will look at current trends, untapped opportunities in the space and the intersection of innovation and compliance in financial services. Agenda: 6:30-7:00pm Registration & Networking 7:00-8:00pm Panel 8:00-8:30pm Networking Speakers: Amy Kadomatsu is COO with ComplySci, a leading provider of technology solutions that help compliance organizations identify, monitor, manage and report on conflicts of interest arising from employee activities, including personal trading, gifts and entertainment, political contributions, outside business affiliations, and other code of ethics violations. Joon Pak is Global Head of Blockchain with ComplyAdvantage. ComplyAdvantage is rethinking how firms control financial crime risk by removing the friction of complying with regulations relating to sanctions, anti-money laundering (AML) and terrorist financing (CFT), anti-bribery and corruption. Luis Valdich is Managing Director, Venture Capital Investing at Citi Ventures. He is responsible for fintech investing in both the U.S. and Europe. Luis embraces Citi Ventures’ “best of both worlds” corporate venturing model of combining value-added strategic investing with venture capital best practices by investing in high-potential startups and driving engagement with Citi executives and clients. Luis’ investments include Clarity Money (acquired by Goldman Sachs), HighRadius, PPRO, ScaleFactor, Contguard, and SmartAsset. Moderated by Vivian Maese, partner in the New York office of Latham & Watkins. She is Co-Chair of the Financial Institutions Industry Group and FinTech Industry Group, and a member of the Corporate Department. She is also an influential member of the Emerging Companies Practice. Her practice focuses primarily on complex strategic and corporate technology transactions in the financial services industry, with a focus on technology, regulation, and compliance ----- Proudly sponsored by: Latham & Watkins Envestnet | Yodlee FinTech Sandbox Zafin

Latham and Watkins

885 3rd Avenue · New York, NY


What we're about

The NY FinTech Meetup - Those entrepreneurs creating alpha driving technology

• Knowledge sharing and networking with industry thought-leaders

• Expert speakers range from nascent technology evangelists to venture capital veterans

• Bridging the gap between FinTech Entrepreneurs and the investment community

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