Francisco Mainez – Nium

Francisco Mainez is the current Global Head of Financial Crime Strategy for Nium and former Global Head of Data and Analytics for Wealth and Personal Banking Financial Crime Risk at HSBC. Francisco has used his experience in financial crime and intelligence to integrate different capabilities into services and solutions that can improve prevention, detection and investigation of financial crimes. Throughout his career, Francisco has specialised in activities related to data extraction, analysis and insight reporting, covering Money Laundering, Fraud, Financial Crime Typologies, Operations, Customer Due Diligence and Tax Evasion, among other areas. Francisco’s experience includes working extensively with the Council of Europe and governments’ Financial Intelligence Units (FIU) in deploying intelligence-led processes and approaches to help them tackle financial crime.