Contributors

Sheetal Parikh

General Counsel & Chief Compliance Officer

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With nearly 20 years of experience practicing law in the financial services sector, Sheetal serves as Treasury Prime's General Counsel and Chief Compliance Officer.  Sheetal is actively involved in industry groups, engages with federal and state and local regulators and frequently speaks about regulatory developments at tech conferences including TechCrunch Disrupt.  She uses this insight to  help guide the strategic direction for Treasury Prime's product offerings, often advising business stakeholders on how its products can better serve bank and fintech customers meet ever evolving regulatory and industry trends.  She also spearheads commercial negotiations between the Company and bank clients, provides counsel on regulatory matters involving the intersection of banking and technology and oversees legal review of existing and new product development.  Prior to her role at Treasury Prime, Sheetal led the Legal and Compliance teams at another venture backed start-up.  She was also an attorney in Morgan Stanley's Wealth Management group, where she supported the brokerage business in litigation and regulatory matters.  Sheetal began her career in the Securities and Commodities Litigation group at Neal, Gerber & Eisenberg LLP.  She has a B.A. in South Asian language from the University of Chicago and a J.D. from the Case Western Reserve School of Law.

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Recent Posts

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Embedded Finance Regulatory Outlook: 2024 Year End Review

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An abstract representation of the many entities involved in neobank regulations.

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An illustration showing the process of cardholder disputes.