Alexon Bell

Chief Product Officer

‍Quantexa

Chief Product Officer

‍Quantexa

#amlfunctions #customeronboarding #riskscoring #transactionmonitoring

#Europe

Broad compliance experience across all major AML functions, Customer On-boarding, Risk Scoring, Transaction Monitoring, Sanctions Screening for Payments and Optimisation approaches Comfortable engagin

Nitzan Solomon

Head of Transaction Monitoring, AML & Fraud

‍Revolut

Head of Transaction Monitoring, AML & Fraud

‍Revolut

#transactionmonitoring #aml #fraud

#Europe

Nitzan Solomon is Head of Transaction Monitoring, AML & Fraud at Revolut.

Tushar Chahal

Managing Director, Technology and Innovation Functions

‍Standard Chartered Bank

Managing Director, Technology and Innovation Functions

‍Standard Chartered Bank

#transactionmonitoring #technologytransformation #amlcompliancetechnology

#Northamerica

Tushar is a technology executive with more than two decades of experience of leading enterprise technology and risk management functions globally, and building technology products and solutions across