fbpx

Sadi Bezit

Sadi BezitEMEA Solution Consulting LeadNice ActimizeSadi 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 than...

Dr. Prasad Chintamaneni

Dr. Prasad ChintamaneniSenior AdvisorTreliant, LLCNew York, NY USAPrasad Chintamaneni is a Senior Advisor in Treliant’s Global Financial Crimes Compliance practice. He has over 25 years of experience in financial systems, data analytics, model validation, compliance,...

Debra Geister

Debra GeisterManager Intelligence Solutions, LLCSection 2 FinancialNew York, NY USADebra Geister is Manager and CEO of Section 2 Financial Intelligence Solutions. Section 2 (S2) focuses exclusively on the tracking and documentation of the “hybrid threat.” She and her...

Claudia Glawe-Haberland

Claudia Glawe-HaberlandPartner, Business Development & Alliance Management AmericasFICOBensheim GermanyWith over 15 years’ experience in banking, Claudia has worked in: offshore, private, wealth-management, corporate and retail banking as well as senior management...

Joseph M Bognanno III

Joseph M Bognanno IIIVP of Strategy and AlliancesAccuityMineola, NY USAJoseph joined Accuity in April 2018 and is spearheading the process for developing, managing and implementing new ideas and innovation throughout the company. He will also be responsible for change...

Noel Brandt

Noel BrandtGlobal Head of Compliance Systems & AnalyticsWestern UnionNoel Brandt is the Global Head of Compliance Systems and Analytics at Western Union. In this role, Noel is responsible for AML/CFT compliance systems, sanctions compliance, filtering systems,...