Leslie Bailey

Leslie Bailey

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.

Vincent Gaudel

Vincent Gaudel

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).

David Haynes

David Haynes

Vice President, APAC

David Haynes is the Vice President of LexisNexis Risk Solutions in Asia Pacific responsible for developing and bringing to market a suite of services for clients involved in Compliance, Anti Money Laundering, KYC screening and Fraud & Identity Management.

David has over 15 years’ experience in banking and financial technology. Prior to joining LexisNexis Risk Solutions, David held leadership roles at Thomson Reuters and Merrill Corporation. During the last 8 years, David has been based in Asia working with many of the region’s leading Financial Institutions, Corporates and Law firms to help define internal processes and implement efficient and impactful Risk and Business Intelligence solutions.

Prior to moving to Asia, David was based in London and previously held positions in Investment Banking, focusing on Project Finance and Securitization. He was educated in England, graduated from the University of Birmingham and now lives in Hong Kong with his wife and their daughter.

Nina Kerkez

Nina Kerkez

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.

Adrián Sánchez

Adrián Sánchez

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.

Douglas Wolfson

Douglas Wolfson

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.