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Head
#aml #ppp #regtech #fincrime #fightfinancialcrime
#Europe
Nick Maxwell leads the Future of Financial Intelligence Sharing (FFIS) research programme, hosted within the Royal United Services Institute (RUSI) Centre for Financial Crime and Security Studies.
Partner
#ppp #capitalraising #infrastructure #infrastructurefinance
#Asia
Shashank is currently working as a Partner at Synergy Consulting, Inc