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Efficient Client Onboarding: Empowering Financial Institutions

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Speakers

Toby Fischer
Account Manager @ComplyAdvantage
Toby is focused is on identifying client challenges and solving AML / financial crime issues with RegTech. He also helps to drive automation in compliance teams and speed up on-boarding times.
James Penn
Regulatory Affairs and Business Development Manager @kompany
James handles Regulatory Affairs and Business Development for kompany where his responsibilities include the development of the sales, go-to-market, and partnerships strategy for the UK.
Matt Neil
Co-Founder @Fintech Innovation Network
Matt is focused on helping Financial Institutions to streamline, digitise and automate their client onboarding, operations and compliance processes – with the aim of increasing efficiency, enhancing controls and improving risk management.
Chor Teh
Head of Client Lifecycle Management @Investec
Over 15 years of client relationship management experience across international financial services. Extensive proven experience in Client Lifecycle Management, regulatory classification roll out of several major programmes including Dodd-Frank, EMIR, FATCA/CRS and Variation Margin implementation and remediation. Served 15 years across JPMorgan, BNP Paribas, ICBC Standard Bank & Investec Bank, spanning across major systems improvement, offshoring, migration and change initiatives including driving efficiency and cost reduction.