Fact

42% of 550+ compliance professionals surveyed by FinScan say technological advances and geolocation issues are having the greatest impact on their compliance program.

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End-to-end AML Advice

Trusted advisors in regulations, technology, and data.

Stephen Marshall

Director, Advisory Services

Stephen Marshall brings 40 years of compliance and internal audit experience to provide clients with comprehensive risk management services in the area of AML and Sanctions. Steve has been in both industry and consulting serving the needs of financial institutions. Steve’s experience includes managing large scale sanctions investigations, full-scope internal audits of AML/CFT programs, large model risk management and model validation programs at both foreign and domestic financial institutions, ongoing Know Your Customer (KYC), transaction monitoring and transaction screening projects, AML/CFT training programs, and development and implementation of innovative technical solutions to meet AML/CFT compliance requirements.

Brian Markham

Senior VP, Engineering

Brian has been a key player in developing and refining the company’s suite of customer data integration, data management, and AML compliance products since 1992. He has extensive expertise in merging AI engines and data management products to deliver cutting-edge technology, such as high performance, in-memory payment transaction screening solutions. With over 20 years of management experience, Brian is responsible for overall product lifecycle and vision, including product management, user experience design, development, and quality assurance.

Héctor Córdova

Consulting Director, Global Data Quality

Hector Cordova is a data quality expert with over 25 years of experience, dedicated to helping companies improve their data quality for compliance in a variety of industries. Throughout his career, Hector has worked with companies in industries such as banking, insurance, healthcare, and automotive to develop and implement data quality processes that ensure accuracy, consistency, and completeness of data. Hector's expertise includes data governance, data profiling, data cleansing, data deduping and data enrichment, and he is skilled in using a variety of data quality tools and technologies. Hector holds a Bachelor's degree in Computer Science from the Instituto Politécnico Nacional of Mexico, and he continues to stay up-to-date with the latest trends and advancements in the data quality field. He is passionate about helping companies realize the value of their data and the importance of maintaining high-quality data throughout the enterprise.