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Jessica Scheppmann
Attorney

Jessica Scheppmann

Payments and Financial Services Attorney with 20 years experience; Independent Board Member

San Jose, California

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Specialties & Experience

Criminal Law

About Jessica Scheppmann

- Senior technology attorney with 18+ years of product, compliance, and litigation experience, with deep expertise in payments and regulatory frameworks governing financial services. - Experienced outside board member for $1B SaaS company, Cake.com - Proven track record leading high performing teams and accelerating and scaling the product velocity of cutting-edge financial services, web3, and e-commerce businesses representing hundreds of millions of dollars in revenue. - Specialize in designing rational and sustainable global legal strategies that mitigate legal and regulatory risk while meeting aggressive business goals. - Deep understanding of the US, Canadian and global regulatory and commercial landscape relevant to payment networks, global privacy regulation, blockchain technology, MSBs, and payment service providers in both the traditional and web3 space. - Collaborative and empathetic legal leader with extensive experience recruiting, mentoring and leading high performing and impactful teams that enable business goals. Competencies include: Legal team leadership, corporate governance, development of efficient global strategies, product counseling, US/Canadian payment laws, MSBs, money transmission licensing, anti-money laundering (AML/BSA) and sanctions (OFAC) compliance, internal investigations, regulatory relations and policy advocacy, privacy law (FTC, GLBA, COPPA, GDPR), risk management, data security and related litigation. Contact: jessicascheppmann@gmail.com

Location & Contact

San Jose, California

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