William RoddMarket Development Director at Hawk AISpeaker
Profile
William has operated in the regulatory technology space for a decade with a focus on helping financial institutions better leverage new technology to combat financial crime. Over the course of the last 10 years, William has worked with hundreds of Banks, Payments Institutions, Asset Managers and the Insurance Industry across 20+ countries throughout Europe, Africa, and Asia. This has entailed a deep focus on utilizing AI and Machine Learning as well as automation projects across Regulatory Framework, Sanctions, AML and KYC.
Having worked at some of the market’s leading RegTech platforms driving AI and technical transformation into the Financial Services industry, William’s expertise is underpinned by a thorough understanding of how to navigate complex legacy technology issues and helping compliance teams mobilize explainable and future-proof technologies to prevent financial crime. This has included Machine Learning and NLP practices for financial crime compliance frameworks through to Corporate Identity and KYB practices and AML controls for Client Onboarding and Transaction Monitoring.
Agenda Sessions
A Practical Guide for Implementation and Adoption of AI into a Financial Crime Program
, 15:00View Session