
Brian
Frankel
Programming Director,
Payoneer, Inc.
Brian currently leads a team focused on governance, risk assessments, and data driven risk mitigation strategies with in the FinTech sector. Prior to working in FinTech Brian consulted on various engagements including consent order remediation, model validation, model governance, and risk assessments.
Brian speaks across the country at various events with the Association of Certified Anti-Money Laundering Specialists (ACAMS) and has been published in a global journal on the subject of human trafficking and the emerging risks of money laundering in the U.S. Brian is currently on the Board for the ACAMS Central Florida Chapter.
Brian obtained his Master’s of Science in Data Analytics and Modeling from Texas A&M University.