Financial compliance is a critical component of modern business operations, ensuring organizations adhere to complex regulatory frameworks. Featured.com's directory of financial compliance experts connects you with seasoned professionals who navigate the intricate landscape of regulations, risk management, and reporting requirements. Our curated list includes thought leaders regularly featured in top-tier publications, offering invaluable insights on topics ranging from anti-money laundering to corporate governance. For publishers and journalists, this resource provides quick access to authoritative voices for articles, interviews, and expert commentary. Compliance officers and consultants can leverage this platform to showcase their expertise and expand their media presence. By bridging the gap between industry knowledge and public discourse, Featured.com empowers both content creators and professionals in the field. Discover our network of financial compliance experts and elevate your content or professional profile today.
Showing 20 of 498 experts
Corporate Compliance Expert at Ceribell, Inc
I’m a lifesciences compliance strategist with a passion for building real-world, right-sized programs in fast-moving environments. With deep experience in pharma and medtech, I specialize in translating regulatory complexity into practical, actionable frameworks. I’ve spent 7+ years navigating the gray areas of compliance—from training physicians on industry expectations to building startup programs from the ground up. I believe compliance should be ethical, functional, and human-centered—and that culture is built through clarity, storytelling, and respect, not fear. Outside of policy and audits, I speak regularly on startup compliance and love turning “boring” topics into memorable moments. I'm here to connect, create, and contribute.
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Wealth Management Advisor at Cetera Investors
Damon Paull, AWMA® - Financial Advisor, Best-Selling Author, Military Veteran As a wealth management advisor and Amazon best-selling author in Money and Business, Damon Paull brings a military precision to financial journalism. His recent collaboration with former FBI hostage negotiator Chris Voss on "Empathetic Leadership" shows he can take complex financial concepts and turn them into stories that resonate with everyone. With over 8 years of industry experience and a background as a Marine Corps veteran and State Department contractor, Damon writes about: • Intergenerational wealth transfer • Corporate benefit plan optimization • Investment portfolio construction • Business succession planning • Veteran financial empowerment • Global market analysis through a geopolitical lens As a Wealth Management Advisor at Cetera Investors, Damon’s expertise goes beyond traditional financial planning. He uses cutting-edge financial technology and analysis tools to bring you fresh perspectives on emerging trends and investment opportunities. His writing style is data-driven with a storyline, making complex financial concepts accessible to sophisticated investors and general audiences. Regular contributor to discussions on wealth preservation, market dynamics and financial technology. Damon welcomes opportunities to provide professional commentary and in-depth analysis for financial publications looking for expert opinions on wealth management and investment strategies. For editorial inquiries or commentary: Damon Paull, AWMA Damon.Paull@ceterainvestors.com 832.535.2286 Glen Allen, VA Available for national and international commentary Cetera Investors. Damon Paull, Wealth Management Advisor. Securities and Insurance Products offered through Cetera Investment Services LLC, member FINRA/SIPC. Advisory services offered through Cetera Investment Advisers LLC. 140 EASTSHORE DR. SUITE 105, GLEN ALLEN, VA 23059. 804-346-4670. The opinions expressed are those of the writer, not recommendations of Cetera Investment Services LLC or its representatives.
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LCMHC, LCAS & CEO at New Waters Recovery
I am a seasoned mental health and addiction specialist, dedicated to the field of treatment and recovery since 2015. I hold a bachelor’s degree in psychology and a master’s in clinical mental health counseling from South University in Royal Palm Beach, FL, and I am credentialed as both a Licensed Clinical Mental Health Counselor (LCMHC) and a Licensed Clinical Addiction Specialist (LCAS). Over the years, I've gained hands-on experience in various areas, including psychiatric acute stabilization, psychiatric partial hospitalization, and both in-patient and out-patient substance use treatment. My journey has taken me through clinical counseling, program development, and organizational leadership. Before joining New Waters, I served as the Clinical Director at Gupta Psychiatry and Wellness in Raleigh, NC, where I helped shape a respected substance abuse partial hospitalization and intensive outpatient program. I am a firm believer in the transformative power of quality clinical programming and its impact on long-term sobriety. With a compassionate approach, I am committed to helping individuals and families overcome substance use disorders, guiding them toward a life free from addiction.
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CFO at Engage Wellness
I’m Peter Lai, the Chief Financial Officer at Engage Wellness. I oversee all aspects of the company’s financial management, providing strategic direction to teams in accounting and controls, financial planning, tax, treasury, and investor relations. My role involves partnering with business leaders to execute strategies that drive profitable growth. With over 20 years of financial management experience, I’ve held leadership roles in diverse industries. Before joining Engage Wellness, I served as the CFO for Haven Health Management, specializing in clinical, medical, and psychiatric care for substance use and mental health disorders. I’ve also held financial management positions at Lenovo and ADT Security Services. I earned a bachelor’s degree in accounting and an MBA from Nova Southeastern University.
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Director of Compliance at California Intercontinental University
Systems Compliance Manager
CFO & co-founder at SOBA New Jersey at SOBA New Jersey
I'm the Chief Financial Officer of Soba New Jersey, where I manage key areas of the business, including sourcing, market and site feasibility, financial analysis, deal structuring, negotiations, equity raising, investor relations, licensing, rezoning, and collaborating with architects on new construction and renovations. I’ve led complex real estate transactions in prime markets like New York, New Jersey, and South Carolina, with successful projects such as the Coastal Carolina University student housing development, a 60,000 SF industrial warehouse in Wayne, NJ, and multiple community facility daycare leases in NYC. Additionally, I co-launched Soba New Jersey, a luxury detox center dedicated to providing individualized, holistic inpatient and outpatient behavioral health programs. My career has centered on identifying high-growth opportunities, particularly for businesses in transitional phases like M&As and IPOs, and my leadership has been instrumental in Soba New Jersey’s growth and success.
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CFO at Bonfire Advisory
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Financial Adviser at Fintegrity
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CFO at DualEntry
RCIC-IRB at NNC Immigration Services Inc.
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Chief Financial Officer
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Financial Counselor at Harris Financial Coaching
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Sustainability Consultant at ClearVUE.Business
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Engineer Electrical at BIJLIWALA
Graduated Engineer Electrical, working in the field of Industrial Maintenance. Till date, I have worked in the Hand Tools Industry (forging). I have also worked in the Auto Parts Industry (foundry) and Scaffolding-Framework Materials (forging). I am presently working in a Food Processing Company.
General Manager at Uniwide
I am the General Manager of Uniwide, an international corporate service provider with headquarters in Dubai, United Arab Emirates, and offices in the Seychelles and London. I lead a dedicated team that registers companies in the UAE, Hong Kong, Seychelles, the British Virgin Islands and over 30 other jurisdictions. We offer tailored business solutions, including company formation and comprehensive compliance support for global entrepreneurs. I am committed to streamlining corporate registration so that my clients may focus on expanding their international ventures.
Nonprofit Specialist
I help nonprofits simplify their work and bring their big ideas to life—without the overwhelm. Through intuitive systems, thoughtful strategy, and clear communication, I build custom solutions that help mission-driven teams stay organized, aligned, and energized. My approach is people-first and sustainability-focused—because doing good shouldn’t burn you out.
CFO
Compliance Manager
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Co-Founder & CEO at OurRecords, Inc.
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Showing 20 of 498 experts
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Featured.com's financial compliance experts cover a wide range of specialties, including regulatory reporting, anti-money laundering (AML), Know Your Customer (KYC) procedures, risk management, and securities regulation. Our directory includes professionals well-versed in global standards like GDPR, Dodd-Frank, and Basel III, as well as country-specific regulations. This diverse expertise ensures publishers can find authoritative sources for various financial compliance topics.
Publishers gain several advantages by accessing financial compliance experts through Featured.com. They can enhance their content with authoritative quotes and insights, adding credibility to their articles. Our platform provides access to a diverse pool of experts, allowing publishers to find specialists in niche areas of financial compliance. This resource is particularly valuable for time-sensitive stories or complex regulatory topics, enabling publishers to produce more comprehensive and accurate financial reporting.
Financial compliance experts on Featured.com can access a variety of media opportunities. These include providing quotes for news articles, participating in interviews for industry publications, contributing guest posts to respected financial websites, and offering expert commentary for podcasts or video content. Featured.com connects experts with top-tier financial publications, business news outlets, and industry-specific media, providing valuable exposure and establishing thought leadership in the financial compliance field.
Featured.com prioritizes quality connections by maintaining a curated directory of financial compliance experts with verified credentials and experience. Our platform uses advanced matching algorithms to align publishers' specific needs with experts' areas of specialization. We also provide detailed expert profiles, including their areas of expertise, past media appearances, and professional background. This comprehensive approach helps ensure that publishers can quickly identify and connect with the most suitable financial compliance experts for their content needs.
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