Reformed engineer now driving market & product strategy for Financial Crime and Compliance for LexisNexis Risk Solutions. Leo has over 10 years’ experience in this space and works alongside other FCC professionals throughout the organisation to ensure delivery of solutions into the FCC space to help other organisations mitigate financial crime.

Leo will be speaking in the third session “Investigating Fraud, Reducing False Positives and Optimising Transaction Monitoring” starting at 1:30pm.