The long-term impact of the COVID-19 pandemic may be particularly significant in the area of organized crime. What steps should organizations be taking to reduce their financial crime risks?
Paul has been with Refinitiv for over 6 years, with experience in project management and client engagement through implementing Refinitiv's KYC and Customer 3rd party risk solutions. Prior to joining Refinitiv, Paul comes from a consulting background, working with other SaaS vendors, with a focus on the financial services industry.
Education: Masters in Finance, Villanova University.
Oleg has more than 25 years of experience in financial markets and governance, risk and compliance. Prior to Refinitiv Oleg managed GRC Business and earlier was the Head of Account Management at Thomson Reuters in Eastern and Central Europe and CIS.
Masters in Economics, Moscow State University
Certified Public Accountant (CPA), USA
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