Exploring KYC process automation
We talk to industry expert Howard Wimpory (KYC Transformation Director, Encompass) 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 Howard’s 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.
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