Mr. Wallace Chow is the Fraud and Compliance Director of Regtics. He has 20+ years of experience in professional service delivery and advises banking, securities, and telco sectors on anti-money laundering (AML) and fraud solutions.
He has been involved in numerous AML solution projects which include pre-sale, project implementation, system tuning, scenario enhancement, business processing re-engineering, etc. He previously assisted US product management team for solution development and led a consulting team in Greater China.
He is currently leading Regtics to apply artificial intelligence, machine learning, and natural language processing on AML solution which helps the financial institution to have a tremendous gain on efficiency and effectiveness.