Finxera
Joseph Simoni CRCM, CAMS, CBA is a seasoned compliance professional with extensive experience in the financial industry. Since October 2010, Joseph has served as a Senior Compliance Consultant in a self-employed capacity. Additionally, since January 2016, Joseph has held dual roles as BSA/AML Manager and Senior Compliance/BSA Consultant at Finxera. Joseph holds two Master of Business Administration (MBA) degrees in Finance and Financial Management Services, as well as Accounting and Finance, both obtained from Notre Dame de Namur University during the early 1980s.
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Finxera
San Mateo, California-based Finxera builds products that collect, store and send money, in a simple, secure, and compliant manner. The company has an API-driven approach to enabling banking services to be rapidly integrated into their applications. The Finxera vision stems from the collective experience of the Finxera team in working with corepayments processors and banks. The company is committed to the creation of disrupting technologies in the banking system in order to innovate and improve how financial technology services are delivered.