Kai Schrimpf

Global Head of Transaction Monitoring Credit Suisse

Kai has been working in the Financial Crimes area for multiple international Banks for the last 20+ years. In his current role as Transaction Monitoring Head for Credit Suisse he is responsible for the operations and transformation of TM Risk mitigation. This includes overseeing the development of a next generation Transaction Monitoring solution that holistically identifies risk across the entire footprint of the bank. Prior to this Kai has been responsible for forensic investigations as part of a rapid response to FCC topics as well as involvement in strategic transformation of all pillars of the FCC world.

Regtech & Security Connect 2020

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