Tracey Allen
Tracey has more than 15 years of KYC industry experience, most recently heading up the Client Experience team at Thomson Reuters, within their risk-managed services…
Tracey has more than 15 years of KYC industry experience, most recently heading up the Client Experience team at Thomson Reuters, within their risk-managed services…
Gary has 25 years of industry experience across several financial institutions, providing expertise in Client Lifecycle Management (CLM) and the development of KYC, CDD and…
Maikel is specialized in the banking industry as a programme manager and senior executive consultant. He excels in designing and implementing Target Operating Models, initially…