Kevin Moss
President Kevin Moss Consulting LLC
Kevin Moss is an industry practitioner, board member and advisor in credit, fraud and banking. Kevin was SoFi's Chief Risk Officer and was previously Executive Vice President and Chief Risk Officer responsible for managing Credit, Compliance, and Operating Risk for the Wells Fargo Consumer Lending Group, before he retired in April 2015. Moss joined Wells Fargo in 1998 and brings over 40 years of banking and financial services experience to his current role as a Board member and Advisor in the Lending and Payments space. Prior to being appointed CRO, he was the business manager for the National Home Equity Group. Kevin was also Chief Credit officer for the Home and Consumer Finance Group, in addition to leading the Consumer Risk Management team, helping Wells Fargo manage the credit and fraud risk in the organization’s Card Services and Deposit/Debit businesses. Kevin is currently an independent director for both public and private firms in the financial services and payments area.
A former college professor, Kevin also participates as an advisor for companies that provide risk management and lending/payment solutions in the financial services industry. He has a Bachelors Degree in Applied Statistics from George Washington University and a Masters of Science from NYU Graduate School of Business in Quantitaitve Analysis.
2026 Agenda Sessions
How do you lend in real time without losing control?
Lending is being embedded into every product and platform. But instant credit decisions introduce complexity around data, compliance, and customer experience.
This session looks at how leaders are underwriting in real time, without sacrificing risk controls or trust.
Takeaways:
• Learn how open banking, APIs, and alt data power real-time approvals.
• Hear from platforms embedding lending natively into workflows.
• Understand how to manage fraud, compliance, and credit risk dynamically.
Tuesday 31 March 08:50 - 09:30 Lending
AI & Agentic Systems
Compliance & Regulation
Infrastructure & APIs
This session looks at how leaders are underwriting in real time, without sacrificing risk controls or trust.
Takeaways:
• Learn how open banking, APIs, and alt data power real-time approvals.
• Hear from platforms embedding lending natively into workflows.
• Understand how to manage fraud, compliance, and credit risk dynamically. Lending US/Pacific