PITTSBURGH, May 31, 2021 – Innovative Systems, Inc., a global leader in the development and delivery of high-performance enterprise data and risk management solutions, is pleased to announce that Carlos Tomiato has joined the company as Sales Director of Brazil. Based in São Paulo, Carlos is responsible for driving the growth strategy of Innovative’s FinScan anti-money laundering (AML) compliance solutions throughout the region and will focus on the financial and other regulated services sector. $150M.
Prior to joining Innovative, Carlos was a partner in KPMG Brazil’s advisory group, bringing the company’s risk, compliance, and fraud offerings to clients through local and international partner channels. Carlos also served in senior leadership roles at Oracle, ATTPS Informatica, Espirito Santo Investment Bank (BES), Banco Pine, and Senior Solutions, among others.
“I am very excited to represent FinScan, a global leader in AML compliance solutions,” said Tomiato. “FinScan’s offering of the highest quality data and matching technology is unique and is what enables customers to obtain the most accurate screening results in the industry. The value of this cannot be understated – especially when it comes to financial institutions where regulatory requirements and reputational risk are vitally important in fighting money laundering, terrorist financing, and other criminal activity. I look forward to bringing this exceptional product to the Brazilian financial community.”
“We are very pleased to have Carlos join the FinScan team,” said Ricardo Gonzalez, senior vice president, Latin America. “As part of our company’s strategic growth plan, we continue to invest in the Brazilian market, where we have had a presence since 1997. Carlos brings a proven record of market insights and sales success that will help us deliver FinScan’s leading technology and acclaimed customer service to the Brazilian AML compliance market.”
FinScan is a global provider of advanced AML/KYC consulting and compliance solutions trusted by leading organizations around the world. Based on decades of experience in data quality and AI-based data matching technologies, FinScan’s unparalleled risk and compliance screening accuracy helps minimize false positives while reducing the risk of missing true hits. FinScan’s comprehensive offerings include sanctions and PEP screening, UBO due diligence and screening, SWIFT/transaction screening and monitoring, ID authentication, and data enrichment capabilities. FinScan offers flexible deployment options including on-premise, SaaS, hybrid, or web services to meet our clients’ data security, data privacy, or efficiency requirements.
Contact: Karin O’Sullivan