Speaker

Amanda Swoverland

Amanda Swoverland
Speaker

Amanda Swoverland

Chief Compliance Officer

Unit

Speaking at

Monday 27 October, 11:20 - 11:50

Blood in the Digital Water: Real-Time Data Intelligence vs. Modern Fraud Sharks

Biography

‍Amanda has built her career at the intersection of risk, compliance, and innovative financial services solutions. Over 20 years as a bank examiner, consultant, BSA officer, and Compliance Officer, Amanda has developed and articulated a philosophy that compliance departments can help clients build great products that embed rules and reduce frictions rather than being departments of “no.”

Prior to joining Unit, Amanda spent nine years building and leading a team of compliance and risk professionals at Sunrise Banks, based in Minnesota. As Sunrise’s Chief Risk Officer, Amanda helped transform the organization into a highly regarded sponsor bank in the prepaid and fintech markets, serving innovative clients like Remitly, Gusto, and Self Lender.