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KYC reverification mastery: cost-effective strategies for operational excellence
17 September 2024 | 14:00 PM GMT
The process of Know Your Customer (KYC) reverification is a crucial component of regulatory compliance and risk management for financial institutions. However, initiating and executing this process, particularly within large organisations with complex customer data systems can often be a big challenge.
Expert Ronald Daliya, Director, Financial Crime of Intelleqt Consulting joins Kim Wrobel, Strategic Account Director & Mark Southby, Solution Consultant of GBG to bring you the essentials to successful KYC reverification. Together the panel will help you:
- Maximise the number of successfully reverified customers
- Minimise customer disruption and operational impact
- Ensure compliance with all applicable laws and obligations, and
- Complete the exercise for the lowest overall cost
The panel
Ronald Daliya
Director, Financial Crime | Intelleqt Consulting
Ronald is a senior risk, regulatory, compliance and transformation specialist with over 20 years of experience, working in Australia, Europe, and North America. Ronald assists clients in identifying appropriate, sustainable, commercial, and compliant solutions through the delivery of specialist reviews, advice or the establishment of financial crime transformation projects or programs of work. This includes advising in the design of operating models for anti-financial crime, first, second and third line of defence functions. Ronald collaborates with RegTech / FinTech solution providers to develop products.
Kim Wrobel (moderator)
Strategic Account Director | GBG
With over 25 years’ experience as both a strategic leader and individual contributor, Kim specialises in consultative strategic sales, partnerships, go-to-market plans, and enterprise management. Kim has a proven track record of delivering successful projects in Know Your Customer/Business, Anti Money Laundering, Digital Identity, screening, remediation, and ultimate beneficial ownership.
Mark Southby
Solution Consultant, Fraud & Financial Crime | GBG
Mark has worked in the payments, fraud, and identity space for more than two decades; consulting with financial services organisations and superannuation companies to prevent fraud, meet compliance, and improve the customer experience for online identity verification. He likes nothing better than leading a solution workshop - gathering requirements, presenting options, eliciting decisions, and mapping the results. Whilst having played a key role in large, complex platform implementations and migrations for Tier 1 and 2 banks, Mark relishes working with the smaller players - being a trusted advisor, seeking the best outcome for those who do not always have the resources.