by eu2021wp | Feb 20, 2021 | Speakers
Kieran Holland Head of Technical Solutions FinScan | United Kingdom As Head of Technical Solutions for FinScan, Kieran Holland brings 7 years’ experience in banking and 15 years in IT support, infrastructure and project management to deliver AML compliance products to...
by eu2021wp | Feb 20, 2021 | Speakers
Steve Marshall Advisory Services FinScan | United States Steve Marshall is the Director of FinScan’s Advisory Service practice, leveraging 38 years of compliance and internal audit experience to provide clients with comprehensive risk management services in the area...
by eu2021wp | Feb 20, 2021 | Speakers
Dr. Prasad Chintamaneni, PhD Managing Director Treliant, LLC | United States Prasad Chintamaneni is a Managing Director in Treliant’s Global Financial Crimes Compliance practice. He has over 25 years of experience in financial systems, data analytics, model...
by eu2021wp | Feb 20, 2021 | Speakers
Ron E. Ziegler Senior Director Treliant, LLC | United States Ron Ziegler is a Senior Director with Treliant. He is an experienced global risk management executive with expertise in forensic investigations, employee conduct risk programs, internal audit, and...
by eu2021wp | Feb 15, 2021 | Speakers
Jim Huish Managing Director, Export Controls & Sanctions Practice FTI Consulting | United Kingdom Jim Huish is a Managing Director of the Export Controls & Sanctions Practice offering in the Forensic & Litigation Consulting (FLC) segment at FTI...
by eu2021wp | Jan 30, 2021 | Speakers
Dave Loeser Senior Director of Product Strategy Accuity, a LexisNexis® Risk Solutions Company | United States In his role at Accuity, Dave Loeser’s responsibilities range from designing sprint-level user stories to managing product teams focused on multi-year...
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