Angel Nguyen Swift
Angel Nguyen Swift
Angel Nguyen Swift
Chief Compliance Officer,
formerly of LendingClub
Sessions
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13-Nov-2025AML & KYC theatrePanel discussion: AI considerations to enhance existing KYC programs
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13-Nov-2025AML & KYC theatreSponsor Presentation: Man + Machine Compliance Workflow of the Future (Human/AI Synergy in Banks
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13-Nov-2025AML & KYC theatrePanel discussion: Crimes and Consequences
