3 July 2023

Peter Sorger

I spent the last decade in the sector of fighting financial crime and overseeing compliance, gathering experience in NYC working for NICE Actimize in Professional Services.

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10 January 2022

Matej Lakatos

I have over 15 years’ experience in delivering IT solutions to financial institutions in Europe, UK, US and Brazil

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23 July 2019

Peter Zarsky

I am a financial crime specialist with over 8 year’s experience in this domain. My main expertise is in Trade Surveillance and Anti Money Laundering.

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