Vice President of Business Services, Financial Crime Compliance
Leslie Bailey is the Vice President of Business Services for LexisNexis Risk Solutions, directing market strategy for the company’s financial crimes compliance solution. Based in Alabama, she is experienced in financial services operations and preventing financial crimes for U.S. business.
Compliance Expert, LexisNexis Risk Solutions
Vincent works as a compliance expert for LexisNexis Risk Solutions, his role includes the monitoring of regulatory & technological trends in the area of sanctions compliance, to help design the best tools for managing sanctions risks. Vincent has 8 years of experience in compliance functions in the financial industry and holds Master’s Degrees in both international business (Bordeaux, France) and political science (Linköping, Sweden).
Director, Financial Crime Compliance
Nina Kerkez is a part of the Consulting team with LexisNexis Risk Solutions. From her base in London, Nina leads our consulting group for our UK and Ireland business.
Nina has started her career in business-to-business marketing, eventually transitioning her talents to technology product development and strategy. She specialises in go-to-market strategies and new product development for the risk and compliance sector with attention toward know your customer (KYC) efforts, for the last nine years.
Nina takes a customer-centric approach to strategy and product development, believing that a company’s customers is at the forefront of any business. She is adept at working for and advising complex global organizations on risk and compliance issues to deliver true business benefits.
Nina has completed Executive MBA at Cass Business School, and already holds Bachelor of Arts in Business and Master of Arts degree in International Business. She is a Serbian native, and speaks fluent Spanish, colloquial French and has a basic knowledge of Russian and Italian, in addition to her native Serbian language.
Director, Financial Crime & Compliance
Adrian is responsible of delivering to Latin American customers the latest in technology for specialized solutions in anti-money laundering, sanctions compliance and anti-bribery and corruption.
He has a degree in Business Administration, has over 19 years of professional experience and is CAMS certified. Before joining LexisNexis Risk Solutions, he worked in different financial institutions, multinational companies, as well as in the government sector in different areas such as fraud prevention, prevention of money laundering and regulatory compliance, and developing strategies for prevention and detection of financial crimes.
Director of Anti-Bribery and Corruption
Charles Thomas is a subject matter expert within the Anti-Bribery and Corruption (ABC) market. With more than ten years of global experience, he provides a detailed view of the pressures and problems that ever-increasing enforcement and regulation of ABC poses to companies in all sectors. Key subjects include: The Foreign Corrupt Practices Act, The UK Bribery Act, and the convergence of risk and compliance management.
Vice President, Global Financial Crime Compliance Strategy
Daniel Wager is an experienced financial crime compliance and investigations executive with extensive experience in developing and running programs designed to prevent, detect and report money laundering, sanctions violations, arms proliferation and other crimes.
As a respected expert witness in civil and criminal litigation, he is a trusted authority in interactions with regulators and enforcement agencies. In his current position, he assists regulated and non-regulated entities in avoiding legal, regulatory and reputational risk, while protecting the global financial system from illicit fund flows.
He joined LexisNexis Risk Solutions in 2016 from a long and meritorious career fighting financial crime.
Director, Financial Crime Compliance Commercial Strategy
Douglas Wolfson is Director, Financial Crime Compliance for LexisNexis Risk Solutions in Asia. Headquartered out of Hong Kong, Douglas drives the strategy and product development of the leading risk tools used by the biggest banks in the world that help to mitigate financial crime compliance issues.
Douglas has 18 years of financial services, risk management and international business experience. His deep experience includes leading risk management departments at the world’s most recognizable financial institutions.
He received a Bachelor of Arts degree in International relations from Colgate University. He also is the co-founder and organizing committee member of the Blue Tie Ball in Hong Kong, an event created to raise awareness about and reduce the stigma around mental illness.