Blog

22 December 2022

Kunal Bavishi

I am a CAMS-certified, Subject Matter Expert (SME) in financial crime and compliance, with over ten years of experience in regulatory and compliance technology.

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22 December 2022

Lindsay Swoboda

I am a seasoned compliance and legal professional whose expertise comes from working with multiple major financial institutions.

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22 December 2022

Charles Li

At Sionic, my role includes requirements gathering and validation, data analysis, ETL, as well as helping clients maintain and update their current requirements inventory.

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22 December 2022

Eitan Ostrovsky

I joined Sionic as a graduate in 2022, after completing my bachelor’s degrees in Mathematics and Statistics.

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21 December 2022

Omer Jacoby

I specialize in the anti money laundering space, working with leading financial institutions in APAC, EMEA and the Americas.

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21 December 2022

Tanner Lumer

I have worked to deliver various projects for our clients in spaces ranging from anti-fraud governance enhancements, to AML tuning and analysis.

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16 December 2022

Paul Balaisis

I have a proven track record of managing large and intricate systems projects with a focus on analytical due diligence.

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13 December 2022

Martin Anstis

I have over twenty years of experience in financial crime and compliance software engineering and professional services.

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