Bobbie Paul

Bobbie has more than 20 years of financial crimes experience, helping diverse financial services companies build and transform their risk and compliance programs to reduce losses, improve efficiency, and meet regulatory requirements.

Financial services companies need to operate under proactive, adaptable strategies that protect their customers, safeguard their businesses, and align with regulatory expectations — all while enabling sustainable growth.”

About Bobbie

Bobbie provides expertise in fraud mitigation, “know your customer” (KYC)/identity verification, and financial crimes compliance to financial and fintech institutions, digital asset companies, and payment processors, enabling them to run high-performing risk programs that meet evolving threats and align regulatory compliance with their business goals. Her experience spans both program design and implementation for clients at every stage of maturity.

Throughout her career, Bobbie has:

• Led enterprisewide fraud programs across complex banking and fintech partnerships for a leading banking-as-a-service financial institution.
• Overseen the fraud risk strategy for the launch of a major personal finance platform’s direct banking offerings.
• Built and led the fraud and identity advisory services practice for a multinational data broker and credit reporting business, working with clients on program design, risk assessments, and the implementation of fraud and identity technology solutions.
• Led financial services and risk operations, with global responsibility for compliance and asset protection across new product launches, authorization platforms, and enterprisewide risk architecture.

Previously, Bobbie served as a managing director specializing in fraud, identity, and financial crimes compliance at Treliant, which was acquired by Huron in 2025. Prior to Treliant, she was head of fraud and identity at MVB Financial Corp., a banking-as-a-service company. She also led the fraud and identity advisory services practice at Experian, among other senior leadership roles in financial services and risk operations.

Bobbie is certified by BankersHub as a Bank Secrecy Act/anti-money laundering professional (CBAP), fraud specialist (CFS), and risk specialist (CRS).