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. Full Bio

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. Minimize

Leah Romanoff is the Head of Data Strategy for Enterprise Solutions within the Market Intelligence division Data Organization. Full Bio

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. Minimize

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. Full Bio

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. Minimize