![]() The U.S. Fintech Symposium is honored to feature Ray Olsen—SVP, Senior Director of Enterprise Fraud Management at Wintrust Financial—as a Peer-to-Peer Moderator for the 2025 event in Oak Brook, IL. Ray brings over 19 years of financial services experience, specializing in fraud prevention, AML/BSA compliance, and OFAC enforcement. As a seasoned leader at Wintrust Financial, a $65 billion full-service bank, Ray oversees a comprehensive team of fraud investigators, analysts, and leaders across multiple states. A former law enforcement officer and U.S. Army Reserve veteran, Ray is known for his decisive leadership and proactive fraud strategy execution. About Ray's Session: Ray will moderate the session titled “Enterprise Fraud Strategy in Action: Structuring, Scaling & Securing Financial Crime Defense.” This session will explore effective organizational structures, scalable solutions, and key security tactics to combat financial crime within today’s evolving fintech landscape. Join us at the U.S. Fintech Symposium for insightful peer-to-peer learning, expert-led panels, and top-tier networking opportunities that can transform your fintech strategy. 🔗 Register Today!
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