Financial Crime Compliance Consultant
Lea Bacon is a Financial Crime Compliance Consultant with LexisNexis® Risk Solutions. She has 28 years of experience as a subject matter expert focusing on data and solutions purposed for legal and regulatory compliance, anti-money laundering and anti-bribery & corruption. Lea earned her JD from The University of Cincinnati College of Law. She is CAMS certified and is an attorney licensed in Ohio.
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.
Managing Director, Business Services UK & Ireland
Steve has experience across a very broad range of industry sectors including Global CSO at the world’s largest trade inspection, testing firm and certification firm, a Board Advisor on a £4bn Global Security Fund, a range of Operational and Financial Crime (MLRO) roles at Insurance, Wealth and Investment PLCs and spending several years leading HQ Fraud/AML investigations in the Royal Hong Kong Police.
Having been on the law enforcement side and now moving over to vendor, Steve is an expert when recommending how to manage risk. LexisNexis Risk Solutions provides data-led solutions to enable firms to manage financial crime compliance and customer authentication challenges. This also includes use of machine and deep learning across physical, digital and behavioural data attributes.
Vertical Solutions Consultant
Lorena Esparza is a Vertical Solutions Consultant with LexisNexis® Risk Solutions. A graduate of the University of Dayton School of Law, she has over two decades of experience in information solutions and financial crime compliance. Currently Lorena leverages her experience with leading industry solutions to help clients develop and implement risk management programs and ensure compliance with global due diligence requirements. As an attorney, Lorena maintains her legal skills through pro bono work with the Greater Dayton Volunteer Lawyers Project.
Daniel Falen is a Solutions Consultant with expertise in Anti-Money Laundering, Anti-Bribery and Corruption, BSA and USA PATRIOTACT compliance, and Identity Management. He is a Certified Anti-Money Laundering Specialist.
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 of Financial Crime Compliance - United States and Canada
Tracy Manning is a Communications, Mobile and Media expert, with over 25 years of experience driving “next wave” innovation and growth efforts within companies like AT&T, Cox, Twitter, Cincinnati Bell and GroundTruth. She now leads strategy development and product innovation planning for the communications, mobile and media industry vertical for LexisNexis Risk Solutions.
Daniel M. Polar
Director, Market Planning - Financial Crime Compliance
Daniel M. Polar is responsible for defining strategies in the United States and Canada that deliver innovative compliance technology combined with comprehensive financial intelligence that enable financial institutions and corporate clients to comply with relevant governmental regulations efficiently and effectively.
Senior Director, Market Planning – Financial Crime Compliance
Chris Siddons is responsible for leading LexisNexis® Risk Solutions marketplace strategy in the financial crime compliance (FCC) space for customer due diligence (CDD)utilities and the firm’s professional services offerings. He has more than 20 years of experience in the FCC sector, with particular expertise in BSA/AML/OFAC compliance and other risk regulations.
Clients appreciate and rely on his deep experience in global financial services, including all aspects of finance and operations management. He has demonstrated success developing and executing strategies to build and remediate BSA/AML and OFAC compliance programs subject to strict regulatory timelines.
Chris is particularly interested in how the power of big data technology power AML Programs of the future
and the regulatory expectations and model risk management in AML and Sanctions programs. Chris received his undergraduate BBA degree from the University of Texas at Arlington with a specialization in accounting.
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
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.