COMPLIMENTARY CEFPRO WEBINAR
Leveraging data and modern analytics to improve KYC – AML program effectiveness
In this webinar, we will discuss leveraging data and modern analytics to improve KYC – AML program effectiveness.
Key agenda topics discussed will include:
- Powering informed decisions with on-going monitoring of customer data
- Enriching customer and counterparty profiles
- Taking a data driven approach: enhancing customer centricity whilst identifying threats
- Identifying opportunities and threats across a customer lifecycle
- Leveraging high quality data to fuel AI and Machine learning techniques
- Improving KYC/CDD processes to prevent weak downstream AML functions
EMEA Head of Financial Crime Solutions
An accomplished investigations manager with 12 years investigative experience in the public and private sectors. Extensive experience gained from employment in law enforcement and the financial services sector enables me to assess risks and implement effective and innovative solutions to counter evolving economic crime typologies and threats. I am skilled in managing complex fraud and financial crime investigations. I am able to quickly assess and interpret information to advise stakeholders, including recommending appropriate control frameworks.
Currently managing a team, specializing in AML, fraud and market conduct offences relating to markets and investment banking products. I have a thorough understanding of legislation and regulatory requirements relating to AML, fraud and market abuse investigations. I also understand best practice relating to evidence gathering and retention of material.
I possess expert knowledge of investment products, including equities, derivatives and fixed income, and the global network which supports the trading of these products. Through my role I have a comprehensive knowledge of the Market Abuse Regime and criminal offences and risks associated with global markets, investor services and investment banking products.
I am a member of a number of public/ private partnership expert working groups. Through these groups I have built relationships and shared knowledge with other senior stakeholders from other financial institutions and law enforcement agencies. These groups assist in understanding current and future economic crime threats.