Molly McQueen Hansen

Speaker

Molly Hansen is a fintech compliance leader with over 20 years of experience building and strengthening compliance programs in highly regulated financial services environments. She specializes in AML/BSA, transaction monitoring, fraud prevention, and sponsor bank oversight, and has led the development of scalable compliance management systems for both emerging and growth-stage fintech companies. Throughout her career, Molly has worked closely with executive teams and state and federal regulators, successfully guiding organizations through examinations, program buildouts, and periods of rapid expansion. She is passionate about designing practical, risk-based compliance frameworks that protect the business while enabling innovation and sustainable growth.