A-Team Insight Blogs

Financial Crime Veterans Join Arachnys Board

Arachnys, a provider of customer risk intelligence in the areas of Know Your Customer (KYC), Anti Money Laundering (AML) and Due Diligence (DD), has selected four new members to join its executive board in a bid to support the company’s growth strategy.

The new members are Nigel Broda, previously vice president of sales at NICE Actimize; Lynne Federman, former global head of AML compliance for State Street Bank; Wendy Conway Schmidt, a former litigator and global leader of the Business Intelligence Services practice at Deloitte Advisory until 2017; and M. Babar Shameen, formerly the global head of AML, KYC, sanctions screening and anti-bribery and corruption technology at Citigroup and currently managing partner at Sanctions Advisory.

Ed Sander, Arachnys’ president, comments: “I’m delighted to welcome such renowned and experienced senior advisors to Arachnys and am confident their insights will deliver significant enhancements to the company’s growth strategy.”

Leave a comment

Your email address will not be published. Required fields are marked *

*

Share article

Related content

WEBINAR

Recorded Webinar: Solvency II Update: Are we effectively meeting the regulatory data requirement?

This webinar has passed, but you can view the recording by registering here. Nine months on from the January 2016 Solvency II compliance deadline, insurance firms and asset managers should have satisfactory responses to the regulation in place. But how effectively are they meeting the regulatory data requirement for the look-through and reporting elements of...

BLOG

FRSGlobal adds two Vice-Presidents to Executive Management Committee

FRSGlobal, the industry-recognised leader in content-rich solutions for unified global regulatory reporting and risk management, today announced that it has appointed Nancy Schneier as Vice President Global Alliances and Wolfgang Prinz as Vice President Product Management. Nancy joins with over 25 years’ experience of selling and delivering technology solutions in the financial services industry, managing...

GUIDE

Regulatory Data Handbook – Second Edition

Need to know all the essentials about the regulations impacting data management? A-Team’s Regulatory Data Handbook is a great way to see at-a-glance: All the regulations that are impacting data management today A description of each regulation The impact each will have from a data and data management perspective Messages from sponsors with products related to...