Was Chaudry has worked in financial services for 18 years, starting his career at Citi Private Bank. He was the head of the Private Bank On-Boarding team before moving into a AML Compliance role at Citi in 2013 where he reviewed and performed AML and Financial Crime investigations across all Citi business areas.

In 2015 he joined Credit Suisse Private bank where he currently works as the Head of the Private Bank On-Boarding team, implementing new KYC requirements and re-engineering existing processes in order to improve the on-boarding experience for clients. He is proficient in on-boarding complex structures and financial crime and high risk aspects of on-boarding.

He is ACAMs qualified since 2014 and is ICA Diploma qualified in AML since Jan 2018.

Manash Banerjee is the Global Head of Entity Reference Data and Client Onboarding Technology at Nomura Securities. Prior to this he has had extensive experience in managing large enterprise programs in Sales, Research, Client Facing Infrastructure and Risk in Tier 1 investment banks.

Having worked for major international firms all his career, for the last 10 years, Niall has been part of the Fenergo journey, leading the team that designs and develops the world standard in Client Lifecycle Management technologies. With a proven track record in global enterprise technical strategy, design, architecture, product engineering, roadmap planning and pre-sales client engagements, Niall leads a global team of over 200 people internally, as well as offshore teams, to create solutions that deliver impactful ROI for Fenergo’s global financial services clients. A frequent speaker at industry events, Niall also produces regular thought leading papers, blogs and videos on leading-edge technology topics.