Show Notes
🎙️ Personally Podcast: Interview with Christina Rea, Chief Compliance and BSA Officer
In this episode of Personally, Ed sits down with Christina Rea, an esteemed expert in the legal, compliance, and financial sectors. Join us as we dive deep into the world of global compliance and discuss the challenges and opportunities in the fintech and regtech industries.
🔎 About Christina Rea: Christina boasts over 15 years of experience and serves as the Chief Compliance and BSA Officer. She is the founder of RayCor Consulting, a renowned company providing global compliance expertise to fintech and regtech firms, including top 100 global crypto exchanges, payment processors, DeFi and Web3 companies, and fintech startups. Christina specializes in fractional CCO services, AML/KYC and Sanctions advisory, regulatory compliance, vendor management, and consumer protection advisory.
🌐 About Persona: At Persona, we are at the forefront of humanizing online identity. Our identity infrastructure tools empower businesses to combat fraud, maintain compliance, and establish trusted relationships with their customers. As a community, we are passionate about creating a safer internet and building a sustainable business for generations to come. Join us as we explore the fascinating world of online identity and learn how it impacts your everyday life.
⭐ Join the Persona Community: Ready to join the Persona community and be part of the movement towards a safer online world? Visit withpersona.com/community to connect with like-minded individuals, access exclusive content, and stay up to date with the latest developments in online identity.
#PersonallyPodcast #IdentityInfrastructure #OnlineSecurity #ComplianceMatters #FintechIndustry #RegulatoryCompliance #FraudPrevention #SafeInternet #BuildingTrust
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