Cris Mattoon

Attorney + BSA/AML Expert

Speaker 2024

Cris Mattoon is a client-centric financial institution attorney with 20+ years successfully leading start-up and scale-up governance, legal, enterprise risk management and corporate compliance programs to drive revenue growth and market share expansion in the fintech, payments, credit card, digital bank, and credit union industries.

Having developed strong trusted relationships with supervisory examination leaders at the Federal Reserve, the OCC, the FDIC, and the NCUA, Cris most recently led Fintech Partner Anti-Money Laundering Due Diligence at Cross River Bank. Cris is a Certified Anti-Money Laundering Specialist (CAMS) and Certified Compliance & Ethics Professional (CCEP).