Speaker

Ryan McInerny

Ryan McInerny
Ryan McInerny

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Bio:

Ryan McInerny, CAMS, FRM, MSBA, is the Vice President of Product Strategy at RiskScout, where he leverages his extensive regulatory and technical background to create software solutions that solve critical industry problems. Before joining RiskScout, Ryan served as a National Bank Examiner at the Office of the Comptroller of the Currency (OCC), where he was a key member of the northeast district committees for compliance and commercial credit, working to address challenges facing community banks.

With a Master’s Degree in Business Analytics from UVA's Darden School of Business and as host of the Austin Product and Strategy group, Ryan combines his banking expertise with a strategic business perspective, bringing a unique blend of expertise in product strategy and financial technology.

Speaking Topics:

Operations vs Regulation: Gaining Value from Your BSA & Fraud Prevention Program
RiskScout CPO and Former OCC examiner Ryan McInerny breaks down what strong BSA and fraud operations look like behind the scenes. Learn how aligned teams, efficient triage workflows, and thoughtful human decision-making help reduce risk, speed investigations, and enhance the customer experience.
  • Triage Effectively: Understand what regulators look for and how alert workflows can be used as a repeatable, defensible triage process
  • Turning Data Into Decisions: Understand how banks can combine behavioral data, case history, and team input to strengthen investigations.
  • Human-Centered Risk Decisions: See how human judgment fits alongside automation and analytics to produce accurate, customer-friendly outcomes.
Getting the Most from Your Vendors: Avoiding Hidden Costs & False Promises

Too often, financial institutions invest in solutions only to find out their data can’t support the promised features—or surprisingly, the vendor outsources key functionality to a third party that incurs an additional cost and implementation. In this session, we’ll cover practical strategies to evaluate vendor claims, spot red flags, and ensure you’re getting exactly what you need—without unexpected costs or workarounds. After the session, you'll receive an easy-to-use checklist to apply those strategies during your next vendor selection process.

Speaking Topics

  • Getting the Most from Your Vendors: Avoiding Hidden Costs & False Promises
  • Operations vs Regulation: Gaining Value from Your BSA & Fraud Prevention Program