Nick Parfitt

Nick is a seasoned AML professional with over 15 years experience of delivering technology-related projects to many Tier 1 and 2 Financial Services organisations. His expertise spans the full AML value-chain, from on-boarding (CDD/EDD) to Customer and Transaction Screening, ongoing Monitoring, Regulatory reporting and ML/AI Analytics, having previously worked for EY, Accenture, HSBC & Acuris. At Feedzai he is responsible for driving AML product strategy, producing thought leadership and insights and supporting customers. Nick has an International Diploma in AML from the ICA (International Compliance Association).