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Head of AML & KYC Unit
#compliance #financialcrime #fraudprevention #antimoneylaundering
#MiddleEast
I am a Certified Anti-Money Laundering Specialist and Certified Blockchain & KYC Professional & Cryptocurrency Auditor with 15+ years of experience working with various financial institutions includin
Founder and CEO
#privacy #security #cybersecurity #authentication #fraudprevention
#NorthAmerica
André Ferraz is the CEO and co-founder of Incognia, a location identity company, with teams in the U.S. and Brazil, that provides mobile authentication to banks, fintech and mobile commerce.
André Ferraz is the CEO and Co-founder of Incognia, a digital identity company that provides frictionless authentication and detects fake account creation and account takeover attempts for the gig eco
Global Director Sales Strategy & Execution
#aml #financialcrime #digitalidentity #fraudprevention #cryptocompliance
#Europe
He has over 13 years of work experience in the technology space. Prior to his current role he was Performance Director Europe, Middle East & Africa, and a solution consultant at Refinitiv’s Risk busin
Director, Financial Crime, Fraud & Disputes
#financialcrime #fraudawareness #fraudprevention
I am an experienced director with an exceptional track record of leading change and delivering strong business performance in complex, multi-site organisations.
Member
#scams #onlinescams #frauddetection #fraudprevention #paymentsecurity
Ayelet Biger-Levin has spent the last 15 years building technology to help financial institutions authenticate their customers and identify fraud, working for companies such as IBM, RSA Security and m
Trust and Safety Architect
#policy #chargebacks #trust #safety #fraudprevention #darkwebmonitoring
With more than a dozen years of experience combating online fraud, I'm always excited to share my thoughts, war stories, best practices, and lessons learned, whether on the stage or online.
#tech #fintech #payments #fraudprevention #realtimepayments
As a payments industry journalist, I cover a technology beat, interviewing trailblazers who challenge perceptions of security and digital commerce. It's a developing story that keeps getting better. D
Director, Product Management
#ai #creditrisk #amlcompliance #financialcrime #fraudprevention
David leads the Symphony AyasdiAI Product team and is based in London. His 14 years of experience in Financial Services is focussed within Financial Crime and Risk, including over 9 years of experienc
Medical Doctor
#cybersecurity #fraudprevention
Frank Abagnale is one of the world’s most respected authorities on forgery, embezzlement, and secure documents.
Senior Internal Auditor
#finance #riskmanagement #fraudprevention
Imad Mouchayleh has extensive experience and management responsibilities in strategic planning, corporate governance, risk management, fraud prevention, and appraisal of internal control systems; deve
Lead Payment & Fraud Management
#fraudprevention #payment #credit
Jean-Paul Feidt and his division are responsible for Douglas' international payment, fraud and credit management processes in e-commerce.