Accuity Client Summit – Fircosoft Financial Crime Compliance Event, London – Speakers


Our product experts along with other industry experts will be leading the discussions at the client summit to share best practices and facilitate innovative discussions.

Sean Norris
Sean Norris
Head of Sales, EMEA & APAC, Accuity

David Wilson
David Wilson
Chief Operating Officer, Accuity

Tom Golding, EVP Risk and Compliance Product & Strategy
Tom Golding
Managing Director, Risk & Compliance, Accuity

Tom Van Aardt
Tom Van Aardt
VP Data Operations, Accuity

Sophie Lagouanelle
Sophie Lagouanelle
Head of Solutions, Risk & Compliance

Quentin Barthomeuf
Fircosoft Product Manager

Dave Loeser
Dave Loeser
Director, Product Management & Development, Risk Product Management, Accuity

Audrey Lamontagne
Fircosoft Product Manager

Amine Chlyah
Amine Chlyah
Product Manager Fircosoft

Byron McKinney
Product Manager, Accuity

Nirjhar Daripa
Innovation Project Manager, Accuity

David Davies
Senior Solutions Specialist, Accuity

Mitesh Dass
Mitesh Dass
Technical Engagement Manager, Accuity

Jacques Guyard
Jacques Guyard
Fircosoft Consultant, Accuity

Victor Freitas
Fircosoft Professional Services Consultant

Ruslan Butkin
Fircosoft IT Consultant

Waheed Din
Professional Services Consultant, Accuity Group, Fircosoft

Julian Duriez
Professional Services Consultant, Accuity Group, Fircosoft

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Samantha Sheen

Samantha Sheen
AML Director, ACAMS, Europe

Samantha Sheen is an anti- financial crime risk professional. Before joining ACAMS in 2016 as its AML Director for Europe, Samantha worked for a global bank based in Milan, Italy as its Group Head of AML and a global insurer, as its Group Head of AML and was responsible for enhancing their financial crime measures across offices in three continents. In 2010 she joined the Guernsey Financial Services Commission as its first legal counsel, and was subsequently appointed the inaugural director of their Financial Crime Division. Prior to this, Samantha worked as compliance officer and MLRO for a Guernsey fund administration company and trust and corporate services provider. Samantha worked as legal counsel for various financial companies both in Canada and Australia. Sheen holds a bachelor’s degree in public administration, an LLB and a master’s degree in business, specialising in risk management. Samantha is chair of the RegTech Council Working Group, spearheading the development of standards relating to the use of RegTech technology for KYC/CDD activities in the financial services sector.

Matt Brown
Global Head of Risk Screening, HSBC Financial Crime Risk

Matt has led the global Risk Screening function in HSBC Financial Crime Risk for the past four years and is responsible for the oversight and governance of all screening related systems, controls and processes across HSBC Financial Crime.

Prior to working for HSBC, Matt held senior roles in Barclays and RBS Financial Crime operations, responsible for the end to end processes of Sanctions and AML processes.

Matt also chairs the UK Financial Crime Advisory Group and is an active member of the Wolfsberg Group.

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