Haibo Zhang, Founder, Compliance Analytics UK: Haibo Zhang, former Global Head of Analytics for Financial Crime and Threat Mitigation in charge of analytics for all Transaction Monitoring Systems such as Actimize, Norkom, Mantas, Quantexa, Ayasdi (now SymphonyAI Sensa) and SAS; Former Senior Scientist working for NICE Actimize, Fortent, and Searchspace. Designed and implemented key analytics utilized by more than 20 global banks, including Peer Group Analysis, K-Mean Segmentation, TDA-based (Topological Data Analysis) segmentation for Correspondent Banking, Scenario Automatic Tuning, Security Blankets Tuning, Entity Consolidation Engine, and Event Triage Engine.
He recently serves as:
- Advisor to the Global Head of Data and Analytics of FinCrime at a major international bank.
- A skilled person as the Monitor for a major US brokerage firm
- Advisor to ML/AI-based FinTech companies
Denitsa Rebaine, Host & Moderator, Financial Crime Academy: Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is currently Sanctions Compliance Officer at Citibank. In her role she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders – regionally and globally, on OFAC sanctions regulations.