Vangelis Tsianaxis

Senior Manager, Financial Crime Compliance Model Definition and Analytics Santander

Vangelis is working as a Senior Manager in the Line 2 Financial Crime Models and Analytics team of Santander. His responsibilities include providing oversight to the financial crime models of the bank (transaction monitoring, payment and customer screening, customer risk assessment), as well as working with data and technology solutions to help the bank develop its response to the challenges of money laundering. He has worked across data and technology vendors, big consulting firms, and financial institutions during the last 20 years, building innovative solutions for regulatory challenges. He has also worked with regulators across many jurisdictions globally.

Regtech & Security Connect 2020

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