This speaker's sessions:

Melissa Baal Guidorizzi

Counsel

  • Company:O'Melveny
  • Industry:Financial Services/Fin Tech

Drawing on nearly two decades in enforcement at the Consumer Financial Protection Bureau and in-house at a complex multinational financial institution, Melissa Baal Guidorizzi advises traditional financial institutions and emerging fintech companies on compliance, governmental investigations, enforcement actions and litigation.

Melissa joined O’Melveny from the Office of Enforcement at the Consumer Financial Protection Bureau, where she developed the Bureau’s supervision and enforcement priorities and policies related to credit cards, deposit and prepaid accounts, traditional and emerging payment systems, remittances, and cryptocurrency.

Before the CFPB, Melissa was in-house at Citigroup, where she was responsible for compliance initiatives including identifying and implementing structural and business changes required by the SAFE Act for a network of state-regulated consumer financial services businesses. She also managed and resolved hundreds of litigation matters and supervised state and federal regulatory compliance examinations covering several business units.

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