Contributors

Sheetal Parikh

Associate General Counsel & Vice President of Compliance Solutions

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With over 16 years experience practicing law and 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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What fintechs need to know about risk before opening FBO accounts

Choosing the right BaaS provider could help reduce risk and fuel your fintech’s growth
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Everything fintechs need to know about the KYC bank process

How fintechs can balance customer convenience with risk management.
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Infographic showing various aspects of KYC navigation

What every fintech needs to know to manage risk and compliance successfully

Compliance is complicated, but doable if you work with a knowledgeable partner. Here’s a primer on the regulations you should know.
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Infographic showing various aspects of compliance navigation