top of page

Meet The Team

Travis Dulaney - Veteran Payments & Banking Expert

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. 

  • Facebook
  • Twitter
  • LinkedIn
David Hadesty - Veteran Banking Expert

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.

  • Facebook
  • Twitter
  • LinkedIn
Gabi Abrams - Creative Design Expert

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!

  • Facebook
  • Twitter
  • LinkedIn
Kimberly Hebb - Veteran Regulator & Risk Officer

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.

  • Facebook
  • Twitter
  • LinkedIn
Peter Moenickheim - Veteran Risk Management Expert

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.

  • Facebook
  • Twitter
  • LinkedIn
silhouette-of-a-man-36181_1280_edited.jp

Data Analyst 

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

  • Facebook
  • Twitter
  • LinkedIn

Join our Team

BalancedTrust is dedicated to helping companies build best practices and improved standards in the world of compliance. If this sounds like you, reach out and tell us about yourself!

bottom of page