2
Total investments
0
Early stage
0
Mid stage
1
Late stage
17y
Years active
Portfolio
2 investments Β· sorted by recency
All investments
Early stage
Mid stage
Late stage
Executive Board Member
Jan 2011
ACAMS is the largest international membership organization for Anti-Financial Crime professionals. We support individuals and organizations who are dedicated to ending financial crime through thought leadership, continuing professional education, and our best-in-class peer network.
Executive Board Member
Jun 2009
ACAMS is the largest international membership organization for Anti-Financial Crime professionals. We support individuals and organizations who are dedicated to ending financial crime through thought leadership, continuing professional education, and our best-in-class peer network.
Experience Β· 3 entries
All (3)
Investments (2)
Board (2)
2013
Partner
Jul 2013
Stratis Advisory was founded in 2013 by seasoned risk executives, consultants, and serial entrepreneurs who believe in the transformative power of innovation and technology. We offer clients unmatched experience in strategy, risk, and compliance. Stratisβ global portfolio includes FinTech startups, financial institutions, venture capital firms, payment companies, government agencies, and entertainment companies operating in APAC, EMEA, LATAM and NORAM.
As an objective resource in the FinTech ecosystem, Stratis connects the dots between companies, investors and banks by integrating deep regulatory risk domain expertise into the broad context of business strategy, risk management, and compliance operations at the appropriate size for their growth stage and business scale. Headquartered in Silicon Valley, we provide insights and support decision-making through market intelligence. Whether you are developing a startup, launching new digital products, or expanding your portfolio, we tailor your risk infrastructure development and regulatory positioning to help you build successful and compliant digital products, banking services, and technology platforms.
2011
Executive Board Member
Jan 2011
ACAMS is the largest international membership organization for Anti-Financial Crime professionals. We support individuals and organizations who are dedicated to ending financial crime through thought leadership, continuing professional education, and our best-in-class peer network.
2009
Executive Board Member
Jun 2009
ACAMS is the largest international membership organization for Anti-Financial Crime professionals. We support individuals and organizations who are dedicated to ending financial crime through thought leadership, continuing professional education, and our best-in-class peer network.