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Summary
Join our webinar to hear from industry experts debate the key areas of entity data, from how you can identify the source of your data, get to recognizing the value of it and discuss the challenges to source private data.
Recognizing the power of having full transparency over the data sources your organization holds, it means that your teams can select their preferred data sources that align with internal processes and policies. This makes the process be more flexible, more reliable and more transparent.
Speaker
S&P Global Market Intelligence
Marisol Lopez Mellado
S&P Global Market Intelligence
Global Head, Entity Insights
Marisol is responsible for supporting financial institutions and corporates to build out their Anti-Money Laundering (AML)/Know Your Customer (KYC) due diligence policies and procedures into KYC Managed Services.
Marisol is responsible for supporting financial institutions and corporates to build out their Anti-Money Laundering (AML)/Know Your Customer (KYC) due diligence policies and procedures into KYC Managed Services. Marisol also works with current and prospective customers, strategic partners, and product development teams to identify strategic opportunities to enhance the potential of the solution globally. Previously, she worked at Refinitiv where she was Regional Head of Policy & Standards for Risk Managed Services. During her time at Refinitiv she analysed, benchmarked and advised on more than 60 global KYC policies, including KYC requirements for all fund types. Marisol has an extensive legal and compliance background, having commenced her career as a dual qualified lawyer (Spain & UK) She made the transition to business development. In her 15 plus years, she has helped organizations develop and implement their compliance, anti-corruption and third-party due diligence programmes. 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. She also holds an ICA international diploma in anti-money laundering.
S&P Global Market Intelligence
Leah Romanoff
S&P Global Market Intelligence
Head of Data - Enterprise Solutions
Leah Romanoff is the Head of Data Strategy for Enterprise Solutions within the Market Intelligence division Data Organization.
Leah Romanoff is the Head of Data Strategy for Enterprise Solutions within the Market Intelligence division Data Organization. Prior to joining Data Leah spent 12 years in product management & strategy for Market Intelligence's desktop solution S&P Capital IQ Pro, driving the roadmap and go-to-market strategy. Leah graduated from the University of North Carolina at Chapel Hill, majoring in Economics and International Studies.
Gavin Brien
Nomura Market Intelligence
Head of EMEA KYC Operations
Gavin heads up EMEA KYC Operations in London, which plays a key role within Nomura’s client lifecycle process with focus on On-boarding, Periodic Review and Off-boarding.
Gavin heads up EMEA KYC Operations in London, which plays a key role within Nomura’s client lifecycle process with focus on On-boarding, Periodic Review and Off-boarding. Gavin has been with Nomura in Compliance and Operations for 13 years and has worked within Financial Services for over 20 years.
Event Support