Defining The Standard For Financial Crime Risk Management

Scheduled for: August 11th, 2020, 3:00 pm PT / Category: Interviews

Using machine learning for a data-driven approach.

Shane Riedel is the co-founder and CEO of Elucidate. Prior to Elucidate’s creation in 2018, Shane was the Head of Financial Crime Compliance for Financial Institutions and Correspondent Banking at Standard Chartered Bank. He started his career in Finance with Goldman Sachs. Prior to his career in Finance, Shane was a diplomat with the United Nations Office on Drugs and Crime.

Filipe Garcia, former Chief Technology Officer at Crosslend, has had years of experience in the startup world, having assumed high-level positions in well-known companies in the German startup scene.