Amanda Swoverland

Amanda Swoverland

Chief Compliance Officer

Unit

Speaker 2023

Amanda has built her career at the intersection of risk, compliance, and innovative financial service solutions. She brings with her over 20 years of experience as a bank examiner, consultant, BSA officer, and compliance officer. Prior to joining Unit, Amanda led a team of compliance and risk professionals at Sunrise Bank where she served as the Chief Risk Officer. During her time at Sunrise Bank, Amanda helped transform the organization into a highly regarded sponsor bank, serving clients like Remitly, Gusto, and Self Lender. Amanda is a regular speaker at fintech conferences, including LendIt and FINEXT.

Pia has practiced in Big Law and spent the last 10+ years as General Counsel for public, PE owned, VC backed, and debt financed companies. Pia has dealt directly with DOJ, CFPB, SEC, CFTC, FTC, OCC, FDIC, state attorneys general and licensing authorities. She is a certified Governance, Risk, & Compliance Professional (GRCP) and a Certified Information Privacy Professional (CIPP/US). Ms. Thompson is an attorney licensed by the State of Illinois.

UDAAP is exciting, treacherous, problematic, amorphous, and she is excited to be joining the discussion.