KYC and the imperative for digital transformation
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Exploring KYC process automation

By Howard Wimpory | September 21st 2022

We talk to industry expert and Encompass KYC Transformation Director Howard Wimpory to explore:

  • The issues existing KYC due diligence processes cause
  • How automation can help and how to maximize its potential
  • The wider benefits automation offers

To find out more read my blog on building a business case for kyc process improvement and automation.

 
Author: Howard Wimpory

Howard works with Tier 1 banks to digitally transform their KYC onboarding and refresh processes. He has held a number of executive-level operational roles with a major global bank including leading their wholesale KYC Onboarding and Refresh functions. His most recent role prior to Encompass was as Managing Director, Group Financial Crime Operations position at Barclays Bank, where amongst other functions, he was accountable for leading KYC Remediation of Corporate and Investment Bank Client records to FCA committed timeline.

LinkedIn Profile | Howard Wimpory

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