Sport3BSE3 - Association of Certified Sanctions Specialists - Page 3

Sadi Bezit

Sadi Bezit EMEA Solution Consulting Lead Nice Actimize Sadi works within the Financial Services market including retail, commercial and investment banking as a regional solution consultancy lead for the EMEA region at NICE Actimize, applying his knowledge and more...

Sumit Arora

Sumit Arora Director of Financial Crimes Advisory Matrix-IFS Sumit has experience in Compliance and Analytics space, and has worked for banking and capital market clients in regulatory compliance engagements including Transaction Monitoring, Know Your Customer (KYC),...

Paul Mccarthy

Paul McCarthy Chief Technology Officer The Mizen Group Areas of Expertise Technology strategy Data Governance Program Management Data Analytics Data Quality/Data Hygiene and Audits Business intelligence Technology Reviews & Assessments Model Validation Compliance...