Ileana Falticeni is the Chief Compliance Officer and leadership team member of a financial services technology company offering a cloud-based, end-to-end lending platform to the global financial community. She has over 15 years of compliance experience, and advises Jurispect on financial services regulation, the regulatory landscape, and industry practices.
John McCarthy has been directly involved in the national security, law enforcement, and compliance fields for more than two decades. John is currently Senior Vice President and Head of Bank Secrecy Act (BSA) Operations at Bank of the West. Prior to his current position, he was Chief Compliance Officer at Airbnb Payments and launched the company’s compliance programs across the enterprise. John was previously Executive Vice President at Citigroup and Senior Vice President and Director of Financial Intelligence at Union Bank.