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Matthew Van Buskirk

Co Founder and CEO, Regulatory @ Hummingbird Regtech | Fighting Financial Crime

Introduction

Matthew Van Buskirk is a visionary leader in the realm of compliance and regulatory technology. As the Co-Founder of Hummingbird Regtech, he has dedicated his career to innovating solutions that combat financial crime and enhance regulatory compliance across the financial services sector. With a profound understanding of the complexities of regulatory frameworks, Matt stands out as a regulatory futurist and an enthusiastic advocate for open-source and interoperable software solutions. His expertise has made him a sought-after speaker on topics related to regulatory modernization at influential venues around the globe.

Professional Background

At Hummingbird Regtech, Matt is on a mission to change the landscape of anti-money laundering practices. The company focuses on developing cutting-edge technology designed to assist financial institutions in identifying and analyzing suspicious patterns, ensuring compliance with evolving regulatory requirements. This commitment to fighting financial crime demonstrates Matt's belief in the transformative power of technology in the fight against illicit activities.

Before co-founding Hummingbird, Matt held a pivotal role at Circle.com as the Director of Compliance. In this capacity, he oversaw the regulatory function from the company's inception through to its international growth. Circle is a leading blockchain technology company that seeks to revolutionize the global economy by making financial transactions secure, straightforward, and cost-effective. His tenure at Circle highlights his proactive approach in navigating the regulatory landscape of blockchain and cryptocurrency, ensuring that the organization remained compliant while leveraging innovative technology.

Additionally, Matt's experience extends to his role as a bank regulator with the U.S. Treasury Department's Office of Thrift Supervision. Here, he honed his skills in regulatory oversight and compliance, which would later serve as a foundation for his leadership roles in the private sector.

Education and Achievements

Matt's educational background includes a Bachelor of Arts degree in Economics from Colorado College, where he developed a strong analytical foundation that informs his work in regulatory compliance. Further enriching his global perspective, he participated in an exchange program at Kansai Gaidai University, studying Business, Economics, and Japanese culture. This diverse educational experience equips Matt with a unique understanding of international regulatory standards and economic landscapes.

Beyond his role at Hummingbird, Matt has also contributed significantly to the broader regulatory community. He was formerly a member of the Board of Advisors at AIR - Alliance for Innovative Regulation, where he worked alongside other innovators to promote regulatory strategies that enhance financial inclusion and integrity. His extensive professional network and collaborative approach to problem-solving underscore his commitment to advancing the regulatory profession.

Specialties and Expertise

Matt Van Buskirk possesses a wealth of expertise in several critical areas within the financial services industry. His specialties include:

  • Designing Scalable Regulatory Solutions: Leveraging modern technology to create frameworks that can effectively address both current and future regulatory needs.
  • Blockchain and Cryptocurrency Regulation: Deep understanding of the unique regulatory challenges posed by digital currencies and associated technologies.
  • Compliance Program Builds: Developing comprehensive compliance strategies that navigate the complex regulatory environment.
  • Financial Services Industry Regulatory Risk Management: Assessing, mitigating, and managing risks associated with regulatory compliance.
  • Strategic Planning and Third Party Vendor Risk Management: Implementing strategies that ensure organizational resilience and compliance across all vendor interactions.
  • Control and Process Improvement: Continually refining and enhancing internal processes to meet regulatory benchmarks and improve operational efficiency.
  • Regulatory Remediation and Risk Assessments: Identifying areas of non-compliance and developing corrective actions to address regulatory lapses.
  • BSA / AML Risk Management: Ensuring that organizations adhere to the Bank Secrecy Act and Anti-Money Laundering regulations.

Notable Achievements

Throughout his career, Matt has successfully navigated the intricate world of compliance and regulation. His leadership at Circle.com not only contributed to the company's successful international expansion but also solidified its reputation as a trustworthy player in the blockchain space. At Hummingbird, Matt continues to inspire innovation and collaboration, advocating for tools and technologies that foster transparency and security in financial transactions.

Moreover, his active participation in discussions around regulatory modernization positions him at the forefront of changes that will shape the future of financial compliance worldwide. Matt's journey demonstrates a strong commitment to leveraging technology to create sustainable, effective solutions in the compliance landscape. His contributions are reflected in the positive impact his work has had on both individual institutions and the industry as a whole.

Conclusion

In summary, Matthew Van Buskirk is a forward-thinking leader who has made significant strides in the fields of compliance and regulatory technology. His commitment to fighting financial crime through innovative solutions at Hummingbird Regtech is a testament to his passion for creating a safer financial landscape. With a solid educational foundation and extensive experience in regulatory affairs, Matt continues to influence the future of regulatory practices while also serving as a beacon for aspiring professionals in the field. His work inspires not only adherence to regulatory standards but also a vision of compliance as an integral component of the financial ecosystem's evolution.

Related Questions

How did Matthew Van Buskirk leverage his experience at Circle.com to innovatively approach regulatory challenges at Hummingbird Regtech?
What insights has Matthew Van Buskirk gained from his role as a bank regulator that are applicable to his current work in regulatory technology?
In what ways does Matthew Van Buskirk advocate for open-source solutions within the regulatory space?
How has Matthew Van Buskirk’s international education influenced his approach to compliance and regulatory frameworks?
What are some key trends in regulatory modernization that Matthew Van Buskirk believes will shape the future of compliance?
Matthew Van Buskirk
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Location

Washington, District of Columbia, United States