Gracie Ortiz is the OperationSeer at DataSeers, a FinTechFintech is a term used to describe financial technology. This often refers to the innovative use of technology to provide consumers and businesses with financial services. This can include banking,… firm helping Banks and FinTech’s with ComplianceCompliance is used to refer to the adherence to laws, regulations and industry standards within a specific business or financial context. Compliance can involve implementing policies and procedures to ensure…, FraudFraud is defined as a deliberate and deceptive act carried out with the intent to gain an unfair or unlawful advantage. Fraud is mostly associated with deceit, misrepresentation or concealment…, Reconciliation, OnboardingOnboarding is the process of integrating a new employee, customer, or user into an organisation or system. It includes orientation, training, and familiarisation to ensure a smooth transition and effective… and Data Analytics. Before being named COO, Gracie’s experience was in the regulatory landscape of global onboarding KYCKYC stands for “Know Your Customer”. In banking, it is a process by which banks obtain information about the identity and address of the customers. This process helps to ensure…/KYB. Driven by her passion to support the fight against human trafficking, her goal is to help drive change in the way organizations onboard today. Gracie’s commitment towards saving lives extends from her experience in the medical industry where she worked in sales and operations. She was responsible for end-to-end management of sales, growth, strategy and support in multiple markets. Gracie also played key roles in the development of strategic reseller/supplier relationships, ensuring flexibility in response to increasing demand in the market. A strategic initiative she headed up in early 2010, included prevention of global pandemic in epidemic areas through airport PCR swab checks. Gracie completed two years of university before graduating high school and completed her bachelor’s at Florida State and master’s at University of Georgia. Gracie began her career with PricewaterhouseCoopers where she leveraged her education to become an accomplished software engineer. Some of Gracie’s accomplishments include speaking on regulatory landscape for global onboarding and leveraging transactional data to increase operational efficiencies.