Carrie Gilson

Director of Financial Intelligence & Analytics, SVP

‍U.S. Bank

Director of Financial Intelligence & Analytics, SVP

‍U.S. Bank

#aml #kyc #financialcrime

#NorthAmerica

Carrie Gilson, serving as the Director of Financial Intelligence & Analytics and Senior Vice President at U.S. Bank, brings over two decades of valuable experience and a proven track record of progres

Enda Shirley

Compliance Product Management Lead

‍BAE Systems Applied Intelligence

Compliance Product Management Lead

‍BAE Systems Applied Intelligence

#kyc #amlcompliance #cloudcompliance #productmanagement #financialcrimecompliance

#Europe

CDD/KYC Product Manager & AML SME. ACAMS Certified Anti-Money Laundering Specialist Certification. Working with BAE Systems Applied Intelligence since 2011.

Gerard Green

Head of AML

‍Invesco

Head of AML

‍Invesco

#financialservices #kyc #mutualfunds

#Europe

Gerard leads AML across EMEA at Invesco. He is based in Luxembourg where he is a member of the Management Committee responsible for local operations.

Hugo Veazey

Financial Crime Compliance Industry Practice Lead

‍Moody's Analytics

Financial Crime Compliance Industry Practice Lead

‍Moody's Analytics

#kyc #banking #compliance #financialcrime #andtransformation

#Europe

Hugo was a seasoned campaigner in the banking industry, having spent the final 10 years of his 30+ year career within the financial crime prevention space.

Will Monk

Chief Product Officer

‍Napier

Chief Product Officer

‍Napier

#KYC #Businessytransformation

#Europe

Will has 20+ years of experience leading global financial crime operations, transformation programmes, and product strategy and development across financial services, both as a Managing Director withi