Recorded Webinar: How to optimise client onboarding, KYC and ultimate beneficial owner data
1 May 2018
Speakers:
More about our speakers:
Marisol Lopez Mellado
Global Head, Entity Insights
S&P Global Market Intelligence
Supporting financial institutions and corporates to streamline their due diligence data gathering processes with the use of latest technology and access to data through Entity Insights. Previously, she worked at Refinitiv as Regional Head of Policy & Standards for Risk Managed Services.
Marisol is a dual qualified lawyer (Spain & UK) and holds two Masters in Law (LLM); International Corporate Governance, Financial Regulation, Economic Law and Comparative Business Law as well as an ICA international diploma in anti-money laundering.
John Mulligan
Senior Consultant
Appway
John Mulligan has played a pivotal role in the growth and success of Appway in North America. As a Senior Consultant, John provides expert guidance to our clients while leading the design & implementation of Appway solutions. Prior to joining Appway, John spent 10 years developing web & mobile business applications with a focus on customer engagement. He holds a Bachelor’s Degree from Stony Brook University.
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