Sheetal Parikh

General Counsel & Chief Compliance Officer


With over 16 years experience practicing law in the financial services regulatory landscape, Sheetal works with Treasury Prime’s bank and fintech clients to develop compliance solutions and support them on regulatory compliance matters. Prior to joining Treasury Prime, Sheetal led the Legal and Compliance teams at Synapse where she oversaw legal analysis on new product development and product construct, commercial and vendor agreements and regulatory compliance. Previously, she served as Senior Director of Compliance and Regulatory Counsel for PLS Financial Services, as Vice President of Legal & Compliance for Morgan Stanley Wealth Management, and as part of the Securities and Commodities litigation group at Neal, Gerber & Eisenberg LLP. Sheetal has a B.A. in South Asian languages from the University of Chicago, and a J.D. from the Case Western Reserve School of Law.

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Recent Posts

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How Are Neobanks Regulated?

What neobanks — and all fintechs — should be prepared to do in the face of mounting regulatory scrutiny
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An abstract representation of the many entities involved in neobank regulations.

What Are ACH Payments? How Do ACH Transactions Work?

How to integrate ACH into your business, allow your customers to make and receive electronic payments, and earn revenue.
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ACH rails

What fintechs need to know about cardholder disputes

A step-by-step guide for handling customer claims of unauthorized debit card transactions
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An illustration showing the process of cardholder disputes.

Setting up the right fintech compliance program for the size and stage of your company

Fintechs must find a compliance solution that is custom fit to their product and services.
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Infographic showing various aspects of compliance navigation