Javier Lazcano
Compliance - Fraud & AML
- Role
- Compliance - Fraud & Aml at Upstart
- Location
- Nashville, TN, US
- LinkedIn followers
- 500 followers
About Javier Lazcano
I’m a risk and compliance professional with experience across the full startup lifecycle—from early and late-stage companies to the post-IPO space. My background spans AML, KYC, Compliance, SARs, Fraud Prevention, and Bankruptcy, with a proven ability to adapt and lead through rapid growth and regulatory change.I believe that minimum compliance is just the baseline—real impact comes from building proactive, scalable systems that prevent financial crime and build trust. Using a metric-driven, strategic approach, I’ve led and implemented programs that not only meet but exceed legal and operational expectations.I’m passionate about creating safe, inclusive financial ecosystems—ones that are frictionless for good actors and fortified against bad ones.
Experience
Compliance - Fraud & Aml
Jan 2026 — Present
Education
Arizona State University
Bachelor of Arts - BA, Political Science and Government
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