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@innreg.com
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3 phones found area 561 and 305
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LinkedIn matched
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Francesco Matteini is listed as Founder & CEO | Fintech Compliance & Operations Consultant | RegTech, AML/KYC, Regulatory Strategy for Financial Services at InnReg, based in Miami, Florida, United States. AeroLeads shows a work email signal at innreg.com, phone signal with area code 561, 305, and a matched LinkedIn profile for Francesco Matteini.
Francesco Matteini previously worked as CEO and Founder at Innreg and Member at Hbs Alumni Angels Of South Florida. Francesco Matteini holds Master In Public Administration, Business-Government Relations from Harvard Kennedy School.
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AeroLeads found 2 current-domain work email signals for Francesco Matteini. Compare company email patterns before reaching out.
I am passionate about driving innovation in the fintech space through effective compliance and operations management. Over the past 15 years, I have specialized in setting up and managing compliance and operations platforms that support a range of innovative products in the trading, investing, lending, banking, and money transmitter spaces, including the first social media platform for active traders.My career began with a pivotal role as Chief Compliance Officer at TradeKing and Zecco from 2005 to 2012, helping them launch and merge, leading them to become the 6th largest online broker in the US, serving over 500,000 customers and managing $2.6 billion in assets. This growth story culminated in a successful acquisition by Ally Bank for $275 million in 2016.Driven by a commitment to empowering fintech innovators, I founded InnReg in 2013. At InnReg, we partner with forward-thinking companies to navigate the complex regulatory landscape and optimize their compliance frameworks to maximize both functionality and revenue potential. We specialize in:- Crafting the most efficient regulatory structures tailored to each product's unique needs- Building comprehensive compliance programs, including UI and back-office processes for AML, KYC, trading (securities, derivatives, crypto), funds transfers, and fraud prevention- Enhancing the profiles of founding teams by integrating seasoned and respected compliance expertise- Establishing strategic partnerships with compliance-heavy vendors and service providers, such as banks, credit card processors, and clearing firmsI thrive on helping companies turn regulatory challenges into opportunities for growth and innovation. If you are building the future of fintech and need a compliance partner who understands the nuances of the industry, let's connect.
Listed skills include Start Ups, Mergers And Acquisitions, Strategy, Securities, and 18 others.
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Miami, FL, US
InnReg specializes in helping innovative companies succeed in highly regulated markets. We help founders, investors and innovators:- build sustainable operational and compliance platforms to support groundbreaking technologies and business models- validate product concepts and develop strategies to overcome regulatory obstacles to innovation- minimize.
Miami Beach, Florida, US
Mentor Day is a movement that strives to bring back the pay-it-forward culture. Mentor Day happens every 3rd Friday of the month in different venues across the city of Miami, Florida. It’s an opportunity for everyone in the community to receive one on one mentorship from some of the top leaders in their respective industries. The high impact mentorship.
Berwyn, Pennsylvania, US
The Envestnet-Yodlee Incubator that’s focused on fintech products leveraging transactional financial data. This is a 6-month intensive program, where participants push hard on all elements of their new business ideas. The program supports the evolution of innovative concepts into well-defined products that are successfully launched in the fintech.
San Francisco, CA, US
GoodApril helps everyday Americans plan for and pay less taxes. Taking an in-year approach to taxes, we help consumers make good financial decisions today so that they are prepared for their tax bill, and paying the least amount possible, in April.GoodApril was acquired by Intuit (maker of TurboTax) in August 2013.
Member of executive management team of online stocks, options and forex broker. Responsible for overseeing all compliance and regulatory activities for online broker-dealer operations, marketing and product development. Successfully closed merger with TradeKing in July 2012, which created the 6th largest online broker-dealer in the U.S. with 500,000 clients.
Set up and managed compliance and risk functions for SmartMoney #1-ranked online stocks and options broker-dealer, from start-up through high-growth phase. Obtained regulatory clearance to launch first broker-integrated social media platform.
US
Negotiated and closed international equity investments, asset divestitures and sales of subsidiaries for Fortune 300 energy company (now part of Duke Energy).
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Francesco Matteini works for InnReg.
Francesco Matteini is listed as Founder & CEO | Fintech Compliance & Operations Consultant | RegTech, AML/KYC, Regulatory Strategy for Financial Services at InnReg.
AeroLeads has found 2 work email signals at @innreg.com for Francesco Matteini at InnReg.
AeroLeads has found 3 phone signal(s) with area code 561, 305 for Francesco Matteini at InnReg.
Francesco Matteini is based in Miami, Florida, United States while working with InnReg.
Francesco Matteini has worked for Innreg, Hbs Alumni Angels Of South Florida, Mentorday, Envestnet | Yodlee, and Goodapril (Acquired By Intuit).
You can use AeroLeads to view verified contact signals for Francesco Matteini at InnReg, including work email, phone, and LinkedIn data when available.
Francesco Matteini holds Master In Public Administration, Business-Government Relations from Harvard Kennedy School.
Francesco Matteini is listed with skills including Start Ups, Mergers And Acquisitions, Strategy, Securities, Investments, Strategic Partnerships, Mergers, and Business Process Improvement.
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