Annie C. Bai

Annie C. Bai
Privacy, data security, and fintech lawyer and compliance officer. Annie is a graduate of NYU School of Law and former law clerk to the Hon. A.W.Thompson in the District of Connecticut. Her experiences range from the non-profit to Fortune 500 sectors. She advises Socure on privacy, cyber, AI innovation, data/model governance, fair banking, and AML/BSA compliance. IAPP notables include CIPP/US, CIPP/C, CIPT, FIP, and Education Advisory Board.
Find me on:

Jun 8, 2020

Intelligent KYC: Beyond the Binary

Apr 27, 2020

An Open Letter to the IRS: You Can Do Better. You Can Stop Identity Fraud at the Front Door

Mar 28, 2020

Tech as Risk; Tech as the Solution

Jan 24, 2020

Leveraging Best-in-Class Identity Verification for CCPA Requests

Dec 13, 2019

In the pursuit of privacy, let’s not forget the point: What we really want, what really works, and how TRUSTED IDENTITY is the key.

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