Compliance for modern financial organizations

About Amber de Volk

Amber de Volk is a senior compliance architect and regulatory advisor with more than eighteen years of experience across fintech, banking, lending, payments, and emerging financial technologies. She holds an LLM in Financial Risk Management and is a Certified Mediator, blending analytical rigor with emotional intelligence and a hands-on leadership style.

Amber views compliance as a strategic partnership. She works alongside founders, executive teams, engineers, and data scientists to drive growth, manage risk, and support innovation through practical, well-designed compliance frameworks. Her expertise spans CMS and AML program development, model governance, AI and machine learning oversight, data governance, enterprise risk management, and enforcement action remediation.

Known for integrity, trust-building, and clear communication, Amber is adept at navigating complex banking scenarios, sponsor bank environments, and high-growth startup demands. She brings a steady, thoughtful presence to audits, examinations, lookbacks, and remediation efforts, and is equally willing to roll up her sleeves and build programs from the ground up.

Amber partners with clients to create compliance programs that are scalable, defensible, and aligned with real operational needs, ensuring compliance becomes a catalyst for safer innovation and sustainable growth.

Amber de Volk, a woman with long wavy brown hair wearing a white blazer and a necklace, standing in front of a neutral background with soft lighting.

Services

We help fintechs, sponsor banks and financial institutions build compliance and AML programs that are strong, scalable and aligned with the technology that powers modern financial products.

Our approach blends deep regulatory experience with a sophisticated understanding of models, machine learning, data architecture and operational risk. We design programs that strengthen governance, support innovation and proactively meet the expectations of regulators, auditors and bank partners.

Learn more

Get in touch.

If you’re exploring compliance support or considering a new project, I welcome the opportunity to connect.

My work always begins with understanding your business, your goals, and the challenges in front of you. From there, we can determine the right path forward together.

Reach out anytime.