Nicole Booth
Director of Fintech Compliance, Evolve Bank & Trust
Nicole Booth is listed as Director of Fintech Compliance, Evolve Bank & Trust. Nicole spoke at Money20/20 USA 2023 in October 2023 (speaker, “Can Compliance be a Competitive Advantage”).
Compiled from published conference agendas; not yet confirmed by Nicole. Is this you? Claim this profile.
About
Nicole serves as VP, Director of Fintech Compliance at Evolve Bank & Trust, a best-in-class technology-focused financial services organization and Banking-as-a-Service ("BaaS") provider. With over 20 years of experience in the financial services industry, Nicole has developed a pragmatic and innovative approach to risk management. Prior to joining Evolve, Nicole led the financial crimes practice at a top 25 accounting and consulting firm. Her experience includes developing and implementing risk-based AML compliance solutions for both startup and mature companies in the Fintech space. She has also held various AML compliance roles for community and national banks. Nicole’s expertise includes BSA/AML and OFAC regulations, UDAAP compliance, and fair lending regulations. She is a regular speaker at industry events and a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS).