Summary
In the wake of increased regulatory scrutiny surrounding compliance, sanctions, and embargos, Cleareye.ai and S&P Global Market Intelligence are hosting a 1-hour webinar to explore how advanced technology and data can be leveraged to detect and prevent fraud in banks' trade finance operations. This webinar will provide insights on how to bolster compliance efforts and mitigate risk through innovative solutions and the effective use of data.
Speakers
S&P Global Market Intelligence
Byron McKinney
S&P Global Market Intelligence
Product Management Director, Maritime, Trade & Supply Chain
Byron McKinney is the product management director for trade finance and compliance solutions at S&P Global Market Intelligence.
Byron McKinney is the product management director for trade finance and compliance solutions at S&P Global Market Intelligence. Byron's focus at S&P Global Market Intelligence is on the automation and simplification of the compliance and workflow process within trade finance. He has over 15 years of experience in trade finance and commodity trading most recently from Accuity, where he led the business team in designing and delivering dual-use goods identification and vessel monitoring for the banking and cargo markets. Previously, he worked at Thomson Reuters in the energy and shipping business with time spent on developing cargo tracking models and price forecasting applications for gas and power. Byron holds a degree in History and Iranian Studies.
Cleareye.ai
Christoffer Eriksson
Cleareye.ai
Senior Vice President - North America and Europe sales
Christoffer Eriksson is the Senior Vice President of Sales for North America and Europe at Cleareye.ai.
Christoffer Eriksson is the Senior Vice President of Sales for North America and Europe at Cleareye.ai. Previously, he led Sales, Go-to-Market, and Strategic Partnerships at Brace Technology, culminating in its acquisition by Stavvy, and served as SVP of Enterprise Banking at nCino, contributing to its successful IPO in 2020.
Chris began his career in banking at RBS and Citizens Bank, specializing in FX and derivatives, before spending 13 years at Citi in leadership roles within the FX and Local Markets business in New York and London. With over 20 years of experience, he has a proven track record of delivering innovative solutions to global financial institutions, with expertise in risk management, cross-border transactions, SaaS sales, and transformational programs.
He holds an Executive MBA in Financial Management from the Stockholm School of Economics and a B.S. in International Business from Green Mountain College. Chris lives near Charlotte, North Carolina, with his wife and three children.
Cleareye.ai
Mithun Raj
Cleareye.ai
Head of Trade Finance Products
Mithun Raj is the Head of Trade Finance Products at Cleareye.ai Inc., bringing over 20 years of experience in the Trade Finance domain.
Mithun Raj is the Head of Trade Finance Products at Cleareye.ai Inc., bringing over 20 years of experience in the Trade Finance domain. He has held key positions at renowned financial institutions such as ABN AMRO, Royal Bank of Scotland, ANZ, and MUFG, with a professional footprint spanning India and Singapore.
Over the course of his career, he has successfully managed numerous process migrations and offshoring initiatives, ensuring seamless operations and adherence to evolving regulatory standards. He specializes in automating trade finance workflows and compliance processes, driving innovation, scalability, and efficiency in trade finance operations.
At Cleareye.ai, Mithun plays a pivotal role in designing and delivering innovative solutions that enable banks to optimize trade finance operations, strengthen compliance frameworks, and mitigate financial crime risks. Mithun holds a Bachelor of Technology in Biomedical Engineering and is currently based in Bangalore, India.