Muken Ladva – NICE Actimize

AML Sales Strategy Lead for EMEA after working as a Solutions consultant for a leading Financial Crime solution vendor with in-depth knowledge as well as expertise in Anti-Money Laundering including transaction monitoring, Know Your Customer (KYC) and PEP, Sanction & Adverse Media Screening. In-depth knowledge of Fraud and Financial Markets Compliance. Holding a good understanding of the emerging AML risks from crypto and trade-based money laundering. Whilst holding knowledge of retail, corporate and correspondent banking processes. Possessing knowledge in AI, machine learning and intelligent automation, working with partners that provide key information to help AML investigators with Entity Resolution, Network Risk Analysis, Counterparty, Beneficial Ownership and more, information that is vital to a successful AML investigation.