D.R. Maurice is a fintech and central bank technical expert with over 25 years’ experience for both the US Federal Reserve Bank as a banking supervisor and as an international investment banker in New York, San Francisco and London. After three years as residence advisor in a North African Central Bank working on a range of risk management and macroprudential topics including information security and anti-money laundering. Ms. Maurice advises other Central Banks in the Middle East and Eastern Europe. In addition, Ms. Maurice is working on technological improvement concepts related to financial technology; anti-money laundering/counter terrorist financing as well as risk management of information security and cyber security, and cybercrime.
Ms. Maurice has two advanced degrees including a Master’s from the London School of Economics where she worked towards a PhD on international regulations for banks and non-bank processes. Her most recent publications (November 2016 and March 2018) address financial technology “fintech” trends and strategic risk management. Ms. Maurice is a frequent speaker at technology, operational risk management and financial innovations at professional conferences and universities in the US, Europe, and North Africa. Please refer to LinkedIn Profile. Her recent conference for Currency and Blockchain were in Ghana in the Spring/Fall 2019. She holds a 2019 COBIT (Control/Audit certificate from ISACA).
Two recent publications for Risk Books address financial technology, cybercrimes and blockchain challenges.- https://www.amazon.com/Fintech-Growth-Deregulation-Diane-Maurice-ebook/dp/B079TSKFTK. A third book is in process on AI and Economic Inclusion.
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