Meet Us at Money20/20 Las Vegas!
Stop by our stand #K49 • October 28-30, 2019 

The future of money meets the future of compliance at Money20/20! This year we are excited to showcase our products and vision at their annual conference in Las Vegas, Nevada.

 

Our Favorite Topics:

  • How to balance regulatory compliance with operational cost
  • The power of real-time data and RESTful APIs
  • Consequences of ineffective AML and CFT compliance tools

 

Meet us at Stand #K49 to find out:

How we can help improve your teams ability to spot and resolve suspicious activities? 

How ComplyAdvantage utilizes Machine Learning?

How ComplyAdvantage is built to scale with your growth?

Book A Meeting

Meet the Team

Joon Pak

Head of Blockchain

Joon is the Director of AML Technology for ComplyAdvantage. In 2017 Joon launched the US operations for ComplyAdvantage. With almost a decade of business intelligence and regulatory compliance experience, Joon leads ComplyAdvantage’s fintech related efforts working between teams to develop and deliver AML and CFT solutions for fintechs and exchances across the United States.

Andrew Zage

Director of AML Technology

As Director of AML Technology for the East Coast, Andrew focuses on AML strategy within FinTechs, Financial Services, and Institutions. He brings over five years of experience working within the business intelligence and regulatory compliance industry.

Michael Celi

Director of Partnerships & Pre-Sales

Michael Celi is the Director of Partnerships and Pre-Sales at ComplyAdvantage. An industry veteran, Michael has a history of innovating and delivering complex products from concept into solution. From Deloitte Consulting to Deutsche Bank to Markit, Michael has worked with some of the world’s largest companies building product organizations, shipping products, and establishing design frameworks for scalability and commercial viability. Michael lives at the intersection of product, regulatory updates, and sales to help ComplyAdvantage determine market fit whilst paving the way within the world of regtech.