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Panelists:

  • Annie C. Bai
    Senior Counsel & Privacy Lead | Socure
    Annie C. Bai

    Annie is a privacy and data security attorney and compliance officer with deep experience assessing privacy and cyber risks. She is an expert on global laws and regulations, and their impact on the financial services and technology sectors, including big data and predictive analytics. Graduate of U.C. Berkeley and NYU School of Law. An IAPP Certified Information Privacy Professional - US and Canada, Certified Information Privacy Manager, and Fellow of Information Privacy.

  • Erick Soto
    VP of Product | Socure
    Gene Radin

    For over a decade, Erick Soto has worked as a product leader in the FinTech industry. Currently, as Vice President of Product at Socure, a full-service machine learning platform, he focuses on cutting edge identity verification and fraud prevention technology.Erick started his career in FinTech as a Risk Analyst for a mobile payments startup in San Francisco, which was acquired by Capital One. While there, he served as a Product Owner, where he led multiple cross-functional teams to build the first completely automated business enrollment engine for a next-generation small business banking platform. After spending a couple of years at Capital One, Erick was recruited by BBVA as the Head of Product for BBVA’s Open Platform, where he developed APIs that facilitate access into the financial ecosystem.His experience working in Fintech and in Fraud, Risk, and Operations has carved a natural career path into identity verification and product management.

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