Skip to main content
)
Mathieu Rebois
Managing Director, Global Head of Financial Crime Compliance Transformation,
BNY
Mathieu Rebois is the Global Head of AML Transformation at BNY . He joined BNY in 2022 from Societe Generale where he held the role of Head of Control & Risk Governance and previously as Global Head of KYC for the Corporate and Investment Banking division.
Sessions
-
01-Mar-2023Enterprise 2 & 3Successfully Implementing Continuous KYC Monitoring for Effective Risk Management and Mitigation
-
27-Feb-2024Panel Discussion: Implementing Continuous KYC Processes to Identify and Verify Customers and Mitigate Risks
-
27-Feb-2025Panel Discussion: Optimising the End-to-End Onboarding Process: Resolving Inefficiencies in KYC Compliance