Nick Parfitt

AML Subject Matter Expert Feedzai

Nick is a Subject Matter Expert in anti-money laundering and has spent the past 12 years working exclusively in this field covering all aspects of the AML value chain and processes, including leading AML programme and compliance department reviews at a number of Tier 1 financial institutions. Prior to joining Feedzai, Nick was head of market planning at Acuris Risk Intelligence focusing on product and data strategy, client alignment and product roadmap development. At HSBC Nick was the Global Head of the Customer Risk Model and held Senior Manager roles at both EY and Accenture where he worked with a number of Tier 1 & 2 Banks on their Financial Crime Compliance programmes.

Nick also has strong IT systems implementation skills having spent 10 years as a systems integrator of ERP and CRM applications for the Insurance, Public Sector & Telcos industries.