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The future of KYC is already here.

Have you ever wondered how companies around the globe deal with the challenges and complexities of KYC? 

We have invited two special guests from financial institutions (ABN AMRO and BNY Mellon), who are at different moments in the KYC journey - from implementation to a live solution, to share with us their experiences and insights about the theme. You will learn:

  • How different companies approach KYC:
    values, perceptions and challenges

  • The impact of KYC inside organizations

  • The answer to improving the efficiency of KYC processes

  • Perpetual KYC (pKYC) and the importance of new approaches and technologies
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The world has changed

- and so must our approach

to KYC compliance.

The future of KYC is now. Is here.


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Carl Ottman
Head of KYC solution at Quantexa

Carl is a product leader with 16 years’ experience in the compliance and financial crime software industry, having previously led the compliance product portfolio at MetricStream, KYC and AML products at IBM and the banking fraud product line at BAE Systems. Now he is part of the Quantexa team.

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Dana Parks
Global Co-Head of Enterprise Utilities/Digitization Product Owner at BNY Mellon

Dana has 25+ years of experience focusing on Operations and Technology in the financial industry. She successfully develops innovative data and technology concepts that become commercial deliverables, advancing effective solutions to mitigate risk to the firm and increase business savings. Dana leverages data analytics and pioneers innovative solutions for real business problems, using a strategic, data-driven approach. Dana, and her Digitization Innovation Product team, are responsible for developing end-to-end, firmwide solutions that maximize the client experience and streamline onboarding processes.


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Delphine Masquelier
KYC Solution Manager EMEA at Quantexa

Delphine is responsible for growing and developing Quantexa’s current and future KYC propositions. Delphine joined Quantexa in 2021 after spending 9 years as a product manager in Business Intelligence and Financial Crime at SWIFT.


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Paul Weststrate
Product Owner at ABN AMRO Bank

ABN AMRO has implemented Quantexa in its Detecting Financial Crime department since 2019. The bank currently applies Quantexa for decision support in investigations, continuous insight in ownership structures and executes network analytics to produce datasets consumed by other DFC analytics capabilities.

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Rob Drewienkiewicz
Head of Existing-to-Bank - Wholesale Client Services at HSBC

Currently the Head of Existing to Bank Client Services, with responsibility for Client Due Diligence for Global Banking and Commercial Banking clients’ periodic and event-driven reviews. Rob has over 15 years of international financial services experience across the business (wholesale and retail banking), operations, transformation and audit roles in London, New York, Hong Kong and India.


Quantexa is a data and analytics software company pioneering Contextual Decision Intelligence that empowers organizations to make better operational decisions by making data meaningful. Using the latest advancements in big data and AI, Quantexa’s modular platform uncovers hidden risks and new opportunities by providing a contextual, connected view of internal and external data in a single place.

It solves major challenges across financial crime, customer intelligence, credit risk, fraud, and the customer lifecycle.

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