Deep understanding of Regulatory Technology related to Anti-Financial Crime. I possess extensive experience in navigating the complex regulatory landscapes that govern modern global finance.
My technical expertise includes implementing hundreds of enterprise applications for Anti-Money Laundering, Fraud, and Market Surveillance. I have successfully overseen the deployment of systems including NiCE Actimize SAM, Monitor, WLX, CDDX, IFMX, XOB, and MSE, utilizing both on-premise and SaaS architectures.
Core Capabilities
• Anti-Financial Crime Deployments
• Fraud Detection Systems
• Anti-Money Laundering (AML)
• KYC / CDD Integration