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John Graetz
Principal | Deloitte & Touche LLP
John, a principal with Deloitte Risk & Financial Advisory has more than 20 years of experience assisting financial institutions with a broad array of issues involving risk management and regulatory compliance, including anti-money laundering and consumer protection. He has more than 10 years of experience working with Federal agencies and is a frequent speaker and presenter at major banking conferences and seminars on emerging banking risks and related policies. He is a member of the Board of Directors for the American Red Cross Bay Area Chapter in San Francisco, CA.
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Fintech’s should prepare for consumer protection examinations
States-level changes are warrant fintechs to prepare for prospective consumer protection examinations.