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.
Director, Financial Crime Compliance
Nina Kerkez is a part of the International Financial Crime Compliance Market Planning team. From her base in London, Nina leads FCC market strategy in EMEA.
Nina specializes in go-to-market strategies and new product development for the risk and compliance sector with focus around know your customer (KYC) efforts. She is adept at advising complex global organizations on risk and compliance issues to deliver true business benefits.
Nina has just completed Executive MBA at Cass Business School, and already holds Bachelor of Arts in Business and Master of Arts degrees in International Business. She is a Serbian native, and speaks fluent English and 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.
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.