
Financial Crime Prevention Veterans Join Arachnys Advisory Board

Edward Sander, President
Arachnys, the leader in Customer Risk Intelligence solutions for Know Your Customer (KYC), Anti Money Laundering (AML) and Due Diligence (DD), announced that four industry luminaries have turned into functioning part of the organization's growth and development..
The advisory board members were selected for their strategic risk and compliance experience serving leading financial institutions. These experts deliver expertise and insights into customers’ requirements and Arachnys’ KYC, AML and enhanced due diligence (EDD) solutions. They support the Arachnys leadership team as they guide the business through the next phase of its growth.
“I’m delighted to welcome such renowned and experienced senior advisors to Arachnys and am confident their insights will deliver significant enhancements to the company’s growth strategy,” said Ed Sander, Arachnys’ President. “We are excited to leverage each of their skill sets and knowledge to help grow the Arachnys brand, support our market expansion and enrich our product strategy.”
Nigel Broda served as a member of the NICE Actimize leadership team as its VP Sales, EMEA & Asia-Pacific during a period of explosive growth and brings over 25 years of experience leading multiple products and sales teams.
Lynne Federman, former Global Head of AML Compliance for State Street Bank has over 30 years’ experience supervising all aspects of AML, anti-terrorist financing and sanctions compliance programs at some of the world’s largest financial institutions.
Wendy Conway Schmidt, a former litigator, was the global leader of the Business Intelligence Services practice at Deloitte Advisory until her retirement in 2017. She has over 25 years of experience in developing background information and intelligence for commercial and government clients in the context of due diligence, fraud investigations, and litigation support.
M. Babar Shameem’s expertise is in designing and deploying anti-money-laundering strategies. He was formerly the Global Head of AML, Know Your Customer, Sanctions Screening and Anti-Bribery & Corruption technology at Citigroup and is currently Managing Partner at Sanctions Advisory, LLC.
Featured Vendors
Claim Connect IQ: A Digital Marketplace that Connects Insurance Professionals with the Best Service Providers
FastTrack Disability Risk Management Solutions & Services: Robotics Driven Claims Adjudication Processes
EDITOR'S PICK
Essential Technology Elements Necessary To Enable...
By Leni Kaufman, VP & CIO, Newport News Shipbuilding
Comparative Data Among Physician Peers
By George Evans, CIO, Singing River Health System
Monitoring Technologies Without Human Intervention
By John Kamin, EVP and CIO, Old National Bancorp
Unlocking the Value of Connected Cars
By Elliot Garbus, VP-IoT Solutions Group & GM-Automotive...
Digital Innovation Giving Rise to New Capabilities
By Gregory Morrison, SVP & CIO, Cox Enterprises
Staying Connected to Organizational Priorities is Vital...
By Alberto Ruocco, CIO, American Electric Power
Comprehensible Distribution of Training and Information...
By Sam Lamonica, CIO & VP Information Systems, Rosendin...
The Current Focus is On Comprehensive Solutions
By Sergey Cherkasov, CIO, PhosAgro
Big Data Analytics and Its Impact on the Supply Chain
By Pascal Becotte, MD-Global Supply Chain Practice for the...
Technology's Impact on Field Services
By Stephen Caulfield, Executive Director, Global Field...
Carmax, the Automobile Business with IT at the Core
By Shamim Mohammad, SVP & CIO, CarMax
The CIO's role in rethinking the scope of EPM for...
By Ronald Seymore, Managing Director, Enterprise Performance...
Driving Insurance Agent Productivity with Mobile and Big...
By Brad Bodell, SVP and CIO, CNO Financial Group, Inc.
Transformative Impact On The IT Landscape
By Jim Whitehurst, CEO, Red Hat
Get Ready for an IT Renaissance: Brought to You by Big...
By Clark Golestani, EVP and CIO, Merck
Four Initiatives Driving ECM Innovation
By Scott Craig, Vice President of Product Marketing, Lexmark...
Technology to Leverage and Enable
By Dave Kipe, SVP, Global Operations, Scholastic Inc.
By Meerah Rajavel, CIO, Forcepoint
AI is the New UI-AI + UX + DesignOps
By Amit Bahree, Executive, Global Technology and Innovation,...
Evolving Role of the CIO - Enabling Business Execution...
By Greg Tacchetti, CIO, State Auto Insurance
Read Also
