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Neil Marshall

Partner Manager and Data & Screening Specialist

FinScan | United Kingdom

Neil Marshall is both Partner Manager and Data & Screening Specialist at Innovative Systems, Inc., a global leader in the development and delivery of risk management and enterprise data management solutions. Prior to joining Innovative Systems, he was the Senior Account Director for Thomson Reuters Finance and Risk EMEA teams and previously with World-Check for 10 years – specialising in AML screening and enhanced due diligence across financial services, insurance, legal, accounting, government and corporate business.

Mr. Marshall is a regular speaker on topics that include: know your customer (KYC), anti-bribery and corruption due diligence, and how the correlation and aggregation of data is successfully used as an essential tool for due diligence programs and procedures to combat regulatory, reputational and business risks posed by high and heightened risk individuals and entities.