Che's role is to manage how regulatory changes around financial crime affect Refinitiv and the industry. His responsibilities include proposing courses of action to address regulatory changes and drive execution throughout the organizations. He also act as the Secretariat for the Coalition to Fight Financial Crime founded by Europol, Refinitiv and the World Economic Forum.

His previous experiences include working at Big 4 consultancies within Capital Markets Advisory, as a Senior Advisor at the Bank of England, and a Senior Examiner at the Federal Reserve Bank of New York during the 2007-09 financial crisis.

Paul Iezzi is a member of Refinitiv's Solutions Consulting team which helps clients solve issues related to Third Party Risk, Know Your Costumer (KYC), Enhanced Due Diligence, and Regulatory Compliance, through Refinitiv's suite of best in class risk management solutions.

Prior to joining the Solutions Consulting team, Paul has over 5 years of experience as a project manager in Refinitiv's Professional Services group, with a focus on implementing KYC, screening, and client lifecycle management solutions.

 Theodora Papadimitropoulou is a member of the Risk Sales Specialist team. She supports clients in the Nordic and Baltic regions and is based out of Stockholm.

Having more than 15 years experience in consultative roles within Data & Risk Management, she helps clients solve challenges in their daily workflow process related to KYC, AML, CTF and 3rd Party risk mitigation. Ensuring they stay on top of their regulatory obligations.