Our Customer Compliance Committee

Uncompromising Standards Unshakeable Trust

Get to know the industry veterans and strategic visionaries who architect our global compliance framework. Hand-picked from top regulatory bodies and financial institutions, this team ensures our commitment to transparency never wavers.

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Embedded Governance and Institutional Oversight

Operating across jurisdictions introduces compounding regulatory complexity. At Borderless AI, compliance is not an external advisory function; it is embedded directly into the core of our operations. Our internal team, comprised of specialists from leading financial institutions and regulatory bodies, actively surveys cross-border risks, monitors localized regulatory shifts, and rigorously tests our infrastructure. This centralized oversight protects the integrity of our firm, ensuring that the platform our clients rely on to scale is backed by institutional-grade risk management.

Meet Our Compliance Leadership

Executing this standard of global governance requires unmatched institutional talent. Meet the leaders whose localized expertise and strategic foresight form the unshakeable foundation of our compliance framework.

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Leonard Shen

Former Chief Compliance Officer Visa, PayPal, American Express

With four decades of executive legal experience, Leonard has an unparalleled track record of architecting and overhauling regulatory programs for the world's largest financial services and technology firms. He specializes in driving rigorous execution of enterprise risk management and governance frameworks, often navigating intense regulatory scrutiny and complex government enforcement across global jurisdictions.

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Dermot O'Brien

Former Chief Human Resources Officer ADP, TIAA

A globally recognized transformational leader, Dermot brings over 30 years of experience managing international teams and architecting cross-border workforce strategies. Having operated extensively across the US, Hong Kong, and Japan, he specializes in aligning global workforces through data-driven governance frameworks that ensure absolute transparency, accountability, and compliance across borders.

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Karine Montagut Saint-Paul

M&A and Corporate Partner Norton Rose Fulbright LLP

As Co-Head of the EMEA Tech group at Norton Rose Fulbright, Karine provides critical coordination and project management for highly complex, cross-border transactions. She ensures regulatory consistency across multiple jurisdictions for domestic and international companies, focusing on technology, life sciences, and infrastructure.

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Claudia Posluschny

Partner, Employment & Labor Law Norton Rose Fulbright

Based in Munich, Claudia is a leading authority on domestic and international employment law, focusing on individual, collective, and transaction-related labor regulations. She provides vital, pragmatic guidance to multinational clients on cross-border restructuring, secondments, and the implementation of global compliance guidelines.

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Howard Quon

Board Member; PwC Canada

Howard merges deep technical tax expertise with highly practical business acumen. As a lead partner for top-tier technology and consumer product accounts, he has successfully guided major multinational corporations through complex global expansions, ensuring their strategic market entries are built on sound, compliant financial frameworks.

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Iñigo Sagardoy de Simón

President of Sagardoy Abogados

Bringing over three decades of distinguished experience in labor law, Iñigo specializes in aligning complex legal frameworks with multinational organizational objectives. His leadership focuses on fortifying corporate governance and delivering highly effective, integrated legal solutions for expanding enterprises.

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Andrew Schafer

Partner, Workplace & Pension Law Norton Rose Fulbright

Andrew specializes in the critical intersection of workplace and pension law, providing comprehensive oversight on labor relations and regulatory compliance. He ensures that the intricate pension and benefits aspects of complex corporate transactions remain entirely compliant and operationally secure.

Dermot O'Brien

Former Chief Human Resources Officer ADP, TIAA

A globally recognized transformational leader, Dermot brings over 30 years of experience managing international teams and architecting cross-border workforce strategies. Having operated extensively across the US, Hong Kong, and Japan, he specializes in aligning global workforces through data-driven governance frameworks that ensure absolute transparency, accountability, and compliance across borders.