About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight People

FinScan Expands AML Innovation Leadership with New Strategic Hires

Subscribe to our newsletter

FinScan has strengthened its leadership in anti-money laundering (AML) technology with two senior appointments aimed at advancing product innovation and regulatory alignment. Becki LaPorte joins as Principal, AML Strategy and Innovation, while Christopher Ostrowski becomes Product Management Leader – both bringing deep experience in financial crime prevention and compliance operations.

LaPorte will focus on shaping FinScan’s AML strategy and innovation roadmap, working with teams across product, marketing, and client engagement to guide developments in sanctions screening, perpetual KYC, model validation, and AI-driven compliance. A Certified Financial Crime Specialist and Financial Intelligence Specialist, she has more than 25 years’ experience spanning industry, advisory, and regulatory roles. Her background includes serving as Strategic Advisor for Fraud & AML at Datos Insights, founding Exodus Partners Group, and holding senior positions at Advisor Group, CSI, and FINRA, where she developed compliance training for examiners and investigators.

Ostrowski brings over 17 years of product and compliance expertise to his role leading product management. A Certified Regulatory Compliance Manager and Certified Anti-Money Laundering Specialist, he was previously Chief Operating Officer and Head of Product at FinClusive, where he oversaw development of a compliance-as-a-service platform. Earlier, at Wells Fargo, he managed operational risk and BSA/AML programme initiatives across multiple business units.

Deborah Overdeput, Chief Operating Officer at Innovative Systems, noted that “Becki and Chris bring a combination of visionary leadership, hands-on compliance expertise, and product innovation experience that directly aligns with FinScan’s mission.” She added that their arrival supports the company’s ongoing focus on meeting evolving risk and regulatory demands while anticipating future needs across the financial sector.

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Practical Uses of Big Data in Financial Services

All data managers are concerned about big data and what it means for them, but there’s little in the way of practical advice for how to make the most of the opportunities it may bring. We delve into some real-life examples of how big data can be used at financial institutions to ease data management...

BLOG

Complex Sanctions Environment Demands Powerful Screening Monitors: SIX Report

Sanctions screening technology has never been more important for financial institutions as new geopolitical and economic threats create the riskiest trading environment in recent history. That is the key finding of a new report, that highlights the need for greater resilience among organisations to the raised threat level faced by the global financial system. In...

EVENT

Data Management Summit New York City

Now in its 15th year the Data Management Summit NYC brings together the North American data management community to explore how data strategy is evolving to drive business outcomes and speed to market in changing times.

GUIDE

Regulatory Data Handbook 2025 – Thirteenth Edition

Welcome to the thirteenth edition of A-Team Group’s Regulatory Data Handbook, a unique and practical guide to capital markets regulation, regulatory change, and the data and data management requirements of compliance across Europe, the UK, US and Asia-Pacific. This year’s edition lands at a moment of accelerating regulatory divergence and intensifying data focused supervision. Inside,...