Nezar Nassr
Nezar Nassr
Nezar Nassr
Senior Solutions Consultant - Compliance & Fraud,
INFORM
With over 20 years of experience in banking and FinTech, I specialize in combating financial crime using strategies ranging from fundamental models to advanced machine learning techniques. My academic background includes a B.Sc. in Computer Engineering, a Master's in Artificial Intelligence, and a Ph.D. in Information Security from the University of Leuven. I am dedicated to enhancing financial crime mitigation efforts and fostering collaboration between financial institutions and FinTech companies. I am particularly passionate about sharing insights from the RiskShield compliance suite and recent innovations from INFORM to improve financial crime detection and prevention.
Sessions
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05-Sep-2024Risk & Compliance theatreRisk Overview: What Areas of Financial Institutions’ Operations are Most at Risk from Criminal Activity?
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05-Sep-2024Fraud & Cyber theatreFrom Transaction-Based Screening to Daily Customer Verification: Ensuring Compliance and Operational Efficiency on Instant Credit Transfers in Euro