Maria Moskver Email & Phone Number

Experienced executive - focusing on operational, legal and compliance matters for technology based companies in the financial services industry. A strategic and creative thinker with a proven record of driving new business, innovation, and ensuring business objectives are being met. Talented communicator, particularly adept at managing distributed and complex teams, motivating employee engagement, and safeguarding quality standards. Subject matter expert in federal and state bank and non-bank regulations, with in-depth knowledge of federal and state regulatory laws for the financial services industry (consumer protection, fair lending, licensing, ecommerce, credit reporting, data and privacy laws, etc.). Extensive collaboration with both federal and state regulators, Attorneys General and trade associations on regulatory issues, including impacts and revisions of/to legislation as well regulatory comment letters. Experienced in acquisitions, divestitures, and joint ventures; financing matters, including structure, general corporate matters and governance; information/data security matters, consumer lending, and employment law. Numerous industry committee involvement, presentations and publications. Passion for technology, including developments in data privacy, alternative funding sources and fintech.

Listed skills include Due Diligence, Corporate Law, Commercial Litigation, Real Estate, and 54 others.