Meet The Team

Founder & Chairman 

Travis Dulaney

Travis has over 25 years of accomplishments in FinTech, Banking & Payments dating back to the beginning of the Prepaid Industry when he designed the first FSA card program - the BennyCard. Most recently he successfully exited PayFi which provided RTP, Visa Direct & MasterSend services to Community Banks. 

Co-Founder & Chief Revenue Officer

David Hadesty

David Hadesty has more than 20 years’ experience spearheading the rapid and sustained growth of Fintech in the banking and financial services industries with deep knowledge of digital and banking payments.

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Creative Design

Gabi Abrams

Gabi's passion is design. Regardless of the medium, she helps bring life and symmetry to our brand and digital experience. We wouldn't be BalancedTrust without Gabi's skills. She brings life to what we build!

Co- Founder & Chief Risk Officer 

Kimberly Hebb

Over 25 years of experience in financial industry risk management serving as chief risk officer, federal regulator, banker, and regulatory consultant. Kimberly heads up our Service Delivery team ensuring all Products and Services are aligned with regulations.

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Banking Risk Management Advisor

Peter Moenickheim

Peter boasts 20+ years in banking, finance, and payments. As a former Chief Risk Officer at Gateway First Bank and Ocwen Financial, he revamped risk management. His roles at Santander Consumer and JPMorgan Chase were pivotal. Certified as an ABA Enterprise Risk Pro, he tailors solutions to business risk profiles. Expert in risk-reward strategies, GRC, and program enhancements, Peter excels in risk governance and implementation.

Data Analyst 

We are Hiring !!

We are looking for an Data Analyst to help build scoring models, perform data mapping and coordination of correlation algorithms, along with begin to build machine learning algorithms, language models supporting A.I in the area of Regulatory Compliance