Company Info for signatureny.com

Private Banking | Flagstar

With Flagstar Private Bank, you'll have a single point of contact focused on you, your family, and your business. Explore the possibilities of a partner that delivers solutions tailored to you.

21 members

Contact info

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signatureny.com

Members

Raquel L.

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3rd+

Raquel is a business leader within the Blockchain & Digital Assets Financial Services practice for Deloitte Advisory. She has nearly 20 years of experience in banking, operations, technology, risk management, and corporate strategy (with almost 10 years in the digital assets space). She has led C-Suite digital asset initiatives and strategic discussions for financial service institutions and digital asset businesses. Raquel’s engagements in the digital assets space include helping financial institution/FinTech clients explore viable opportunities (DeFi, tokenized assets, stablecoins, etc.) in these ecosystems, helping them navigate global regulatory requirements, and designing risk mitigating frameworks. Specialties/Expertise: Certified Cryptocurrency Auditor; Enterprise Risk Management professional with banking, corporate strategy, management consultant and a deep understanding of the digital asset/crypto asset/metaverse ecosystem(s); Blockchain technology, Tokenized Assets/Digital Payments Infrastructure, Enterprise Risk Management (ERM), Operational Risk Management (ORM), Risk and Control Self-Assessment (RCSA), Key Risk Indicators (KRI)/Metric Analysis, Risk Identification, Risk Mitigation, Risk Reporting, Risk Escalation, Regulatory Compliance / Best Practices (FDIC, NYSDFS, FFIEC, OCC, FRB, BSA/AML, FinCen, OFAC, Basel II/III, COSO), Project Management, Incident & Control Assurance Review, Loss Data Program, Root Cause Analysis, Issues Management Program (inclusive of issue intake, corrective actions, status updates, closure documentation, challenging issue owners, and timely escalation of critical/high-risk issues to appropriate risk committees), Vendor Risk Management (ensure adherence to OCC Third Party Relationships Risk Management Guidance), Legal Risk, Compliance Risk, Business Continuity Planning (BCP), Information Security (FFIEC cybersecurity standards), Reputational Risk, Data Governance (BCBS 239 Principles for effective risk data aggregation and risk reporting), Tableau, Business strategy, Competitive Analysis, Finance/Banking, Profitability Reporting. Memberships/Affiliations: The Cornell Club of New York The Economic Club of New York; The Union League Club of New York The Risk Management Association (RMA) The Association of Certified Anti-Money Laundering Specialists (ACAMS) The Blockchain Council

Jalak Jobanputra

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3rd+

Venture capitalist since 1999. Investor in bitcoin and blockchain technology since 2013. Founded Future Perfect Ventures in 2014, seed investor in Blockchain.com; Abra; Blockstream; Bitpesa (now Aza); Polkadot; The Graph; Current. Institutional Investor Fintech Top 40 Dealmaker for 3 consecutive years. 20+ years in digital media, enterprise software, broadband infrastructure, healthcare IT, edtech, mobile & Internet - NYC, Silicon Valley, Boston, India, Africa, Europe. Prior Investments include Ariba (sold to SAP), Outside.in (sold to AOL), TxVia (prepaid card processing platform, sold to Google), Thumbplay (mobile music, sold to Clear Channel), NextG (microcell towers, sold to Crown Castle), Datasynapse (enterprise grid/cloud computing, sold to Tibco), Viacore (enterprise partner integration, sold to IBM), Demantra (demand chain mgmt, sold to Oracle), Yodlee (IPO, online banking), Zinio (ereader). Spearheaded formation of NYCSeed in 2008, seed fund for early stage startups in NYC. Served on its Investment Committee and Venture Advisory Board. Portfolio includes Enterproid, HowAboutWe, Seatgeek, Magnetic,Ticketfly. Selection committee, mentor and speaker for 2010 Seedstart, NYC's 1st accelerator bootcamp. Founding team of online financial services startup in 1997. Media/telco/tech investment banker NYC and London from 1994-1997 working with mobile operators, cable companies and telecom privatizations globally. Board Trustee of Achievement First Bushwick (Brooklyn) Charter Schools and Executive Board of the Social Investment Council of Echoing Green. Mentor for Unreasonable Institute in 2010 in Boulder. Consulted on growth and replication strategy for Gates Foundation funded charter schools, including Big Picture Company (Providence, RI). Consulted for the UN Development Organization (UNIDO) in Dar es Salaam, Tanzania training women entrepreneurs and establishing local microfinance programs in 1999. Speaker at VC, women's entrepreneurship and startup conferences, including: Bloomberg Invest, Milken Global Institute, The Economist Buttonwood Gathering, Money 20/20, Structure Data, Regional Entrepreneurship Summit (Bali), Mobile World Congress , TechCrunch Disrupt

Zack Mansfield

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3rd+

For 15+ years I've built relationships with hundreds of high growth entrepreneurs, venture capitalists, and other members of the innovation economy. I've helped to build two different venture banking franchises at Square 1 Bank and Signature Bank. Along with Dhruv Patel, I co-founded Conductor Capital which provides growth-oriented debt to technology companies. We aim to be the most founder-centric provider of non-dilutive capital to high growth software and tech enabled services businesses.

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Growth and Partnerships

Michelle Katz

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3rd+

Human Resources Business Partner at The National September 11th Memorial & Museum

Quintin Germain

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3rd+

Analyst, Acquisitions and Development at URS Capital Partners

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Accomplished Compliance Officer & AML Consultant with over 15 years of diverse experience across global financial/investment firms, advisory services, and leading FinTech/Blockchain/Crypto companies. Expertise in navigating complex regulatory environments and driving compliance strategies in the rapidly evolving digital assets and blockchain sectors. Proven track record in aligning compliance initiatives with business objectives, mitigating risks, fostering a culture of integrity, security within financial, and technological organizations. Currently, I have the following certifications: • ACAMS Certified Cryptoasset AFC Specialist (CCAS) • ACAMS Certified AML FinTech Compliance Associate (CAFCA) • Certified Cryptocurrency Forensic Investigator (CCFI) • Fraud Detection and Prevention Specialist • Certified Fraud Analyst (CFA) • Certified Cryptocurrency Auditor (CCA) • Chainalysis Cryptocurrency Fundamentals Certification (CCFC) • Chainalysis KYT Certification (CKC) - *for renewal • Chainalysis Reactor Certification (CRC) - *for renewal **Disclaimer: The opinions, comments, and posts expressed here on LinkedIn are my own and do not necessarily reflect the views of my current or previous employers and/or consulting clients. **Disclaimer: I’m not a financial adviser/planner and will not give financial advice.