Quantifind

Quantifind is proud to be a strong supporter of this group. The total membership is now over 350 and growing. It is great to see the support and guidance the forum and initiative provides. Great job Annalisa Camarillo !!!

A heartfelt thank you to everyone who joined us for our #WIRE event in Charlotte today. We were thrilled to bring together such an inspiring group of women in the risk space to share valuable insights on empowering our careers. Your participation and engagement truly made this event a success. A special thank you to our esteemed panelists: Lisa Grigg, Sara Seguin, Gweneka Leach, CFE, CIA, CRMA, and Nicole M. Together, we are building a supportive network that promotes growth and collaboration within the financial crime landscape. Let's continue to empower each other and push for progress in our industry. Stay tuned for more exciting WIRE events ahead! Join the collective: https://lnkd.in/gG3qFJDR #WomenInRisk

We’re thrilled to announce that our Executive Vice President of Marketing, Annalisa Camarillo, has been accepted into the Harvard Business Review Advisory Board! This well-deserved recognition reflects the exceptional leadership and expertise that Annalisa brings to Quantifind. Her contributions not only elevate our marketing strategy but also play a key role in helping our customers succeed through leveraging cutting-edge AI-driven risk intelligence solutions. It’s an honor to see members of our leadership team continuously striving to shape the future of business, risk management, and innovation. Congratulations, Annalisa! #Leadership #Innovation #CustomerSuccess #QuantifindTheTruth #RiskDisrupted #HarvardBusinessReview

📣 Reminder: Don't forget to register and join our upcoming WIRE event in Charlotte on October 16th! In this brunch and panel discussion, we feature 5 amazing women: Lisa Grigg, Chief Compliance Officer at U.S. Bank, Sara Seguin, Principal Advisor on Fraud and Identity Risk at Alloy, Heather Allen Cody, Deputy Director Financial Crimes, SVP at Truist, Nicole M., Head of Customer Risk and Behavior at TD, and Gweneka Leach, CFE, CIA, CRMA, Senior Director - Ally Home- Mortgage Governance, PMO & Strategy at Ally. We will discuss: ⭐ Empowering women in financial crime careers ⭐ How skills are evolving in risk roles and how to adapt ⭐ Blockers to career growth in financial crimes risk management ⭐ Technology that supports advancement for you and the organization ⭐ How to form allies inside and outside of your organization Register now and join the collective: https://lnkd.in/gvpsB-jd

Celebrating Leaders in Risk: Navigating Customer Success and Risk Management in an Evolving Financial Landscape This week, we spotlight Nicole Baxby, VP of Customer Success at Quantifind. From building customer trust in financial services to leading global teams in fintech and cybersecurity, Nicole's journey has been one of continuous growth and adaptation. Her career began with a passion for customer success but quickly evolved to focus on mitigating financial crime risks through compliance, fraud prevention, and cybersecurity strategies. In this spotlight, Nicole shares: 💡 How her experiences in different companies sharpened her focus on combating fraud and AML risks. 💡 A significant achievement in launching three best-in-class products that helped the world’s largest banks prevent card fraud. 💡 The role of AI and data analytics in transforming customer success strategies for financial institutions. 💡 Valuable advice for women aspiring to lead in risk management. 💡 The biggest challenges of scaling teams globally and how it has shaped her leadership style. 📖 Read the full interview to learn how Nicole is helping shape the future of financial crime risk management and customer success: https://lnkd.in/gj6C-sj9

🎉 Congratulations to our VP of Customer Success, Nicole Baxby, for being named the 2024 winner of the PayTech Women, formerly Wnet Individual Diversity Champion Award! Nicole also had the honor of hosting a panel session with esteemed panelists Tiffany Patrick CSPO MBA CAMS CBP and Susan Silcox at the PayTech Women Leadership Summit. Together, they delved into how financial institutions can leverage RegTech to not only meet the strict requirements of the Bank Secrecy Act (BSA) but also advance key goals like Diversity, Equity, and Inclusion (DEI) and combat human trafficking. 💡 Key Takeaways from the Panel: - Comprehensive Compliance: Financial institutions are crucial partners in helping law enforcement detect and prevent financial crimes, like human trafficking, by using data and advanced technologies such as AI. - Building Strong Allies: Fostering a supportive community within and beyond organizations is essential to creating an inclusive financial ecosystem. - Data & Ethics: Responsible data usage is vital to identifying risk signals and protecting vulnerable populations, especially women and children. - Collaboration: Cross-sector partnerships and building trust with at-risk communities are key to preventing exploitation and ensuring ethical compliance. - Future of RegTech: Emerging technologies like AI and blockchain have the potential to transform compliance efforts and social responsibility in the financial sector.

Quantifind is proud to have our Co-Founder and CEO, Ari Tuchman, featured as a panelist at Oracle’s Financial Services Summit at the NYSE. Ari shared insights on Quantifind’s AI-driven risk intelligence, highlighting how our solutions empower financial institutions to better serve their customers while fortifying the financial system’s integrity. This invitation reaffirms Quantifind’s position as a thought leader in delivering next-generation, cloud-based #AI that drives innovation in risk management. We’re excited to contribute to the discussions shaping the future of #financialservices. #RiskManagement #FinancialCrimeRisk #QuantifindTheTruth #RiskDisrupted #MakeADifference

Quantifind will be at the ACAMS Carolinas Chapter 4th Annual AML and OFAC Symposium in Charlotte on October 15th. The event will cover topics around #AML, #Compliance, and navigating the complex world of #OFAC regulations. Our COO, Graham Bailey, is joining a distinguished governance panel session to discuss national priorities, BOI, and ways to build an effective AML program framework. We hope to see you there!

We are incredibly grateful to everyone who participated in our Run for the Rhinos event in Las Vegas this week! Thanks to your involvement, we will make donations to both Global Conservation Corps and United for Wildlife, supporting their mission to protect endangered species and combat wildlife trafficking. Your participation has had a direct impact, and we truly appreciate your commitment to driving positive change. We hope everyone enjoyed the run and your rhino T-shirt as a token of our gratitude!

Join our Women in Risk (WIRE) brunch and panel discussion in Charlotte on October 16th! This event is an opportunity to find inspiration, share challenges, and learn from one another as we navigate the evolving roles in risk management. We’ll dive into how we can adapt and continue to grow in our careers while exploring the importance of building strong allies—both within and beyond our organizations. Together, we can shape the future of women in financial crime risk management. Hear from our esteemed panelists: Lisa Grigg, #SaraSaguin, Gweneka Leach, CFE, CIA, CRMA, Heather Allen Cody, Nicole M. Register to join us now: https://lnkd.in/gvpsB-jd