Abhishek Kalra

Vice President - Surveillance Analytics

‍Sumitomo Mitsui Banking Corporation

Vice President - Surveillance Analytics

‍Sumitomo Mitsui Banking Corporation

#laundering #sanctionsscreening #terroristfinancing

#NorthAmerica

8+ years of experience working on conceptualizing computational solutions across a broad spectrum of risk practices: Financial Crime (Anti-money Laundering, Sanctions Screening & Terrorist Financing)

Andy Palmer

Chief Privacy Officer

‍RITE AIDRITE

Chief Privacy Officer

‍RITE AIDRITE

#Laundering #informations #Ethics #Compliance

#Northamerica

Andy has spent over 35 years working in Retail Pharmacy in a variety of positions including store, field, and corporate leadership roles. Throughout his Rite Aid career Andy has worked in corporate ro