Partner
CurrentTLDR:We build and evaluate regulatory compliance programs for FinTech companies and the banks and strategic partners they work with.Long Version:Maquette is a regulatory consultancy and technology firm offering compliance, consumer protection, and risk management professional services. We deliver big firm expertise with the attention, agility, and dedication to clients that only a small firm can offer. We provide a range of compliance and risk services designed to build… Show more TLDR:We build and evaluate regulatory compliance programs for FinTech companies and the banks and strategic partners they work with.Long Version:Maquette is a regulatory consultancy and technology firm offering compliance, consumer protection, and risk management professional services. We deliver big firm expertise with the attention, agility, and dedication to clients that only a small firm can offer. We provide a range of compliance and risk services designed to build, strengthen, operate, assess and audit your regulatory programs.As former heads of compliance, regulators, operators, and entrepreneurs in the financial services industry, we deliver a unique perspective to compliance and risk decisions. Our advisors bring understandable business sense to our partnerships with deep domain expertise and operational know-how. We work with our clients in the responsible adoption of consumer protection and risk management programs.Maquette has extensive experience working with FinTech companies that have partnered with (or are looking to partner with) sponsor banks for the provision of consumer and commercial credit, debit, savings, lending and investment products. Maquette’s advisors have represented FinTech companies and the sponsor banks in such endeavors, providing Maquette with a unique “inside” perspective on what it takes to not only secure a successful bank sponsorship, but more importantly, to build, launch and maintain successful programs. Show less
