Chris Collins

Product Director, Altergaia

 

Chris’ background is in cross industry technology, data, business line management, start ups and regulation. With Big 4 consulting and Regulatory Operations experience, he is considered a practical Subject Matter Expert on Anti Financial Crime, Fraud, Digital Enterprise & Customer Experience, Client Lifecycle Management, Reporting and Regulation. From his early career at Oracle, Chris expanded his portfolio through start ups and a formative time at Reuters/Factiva is the early days of Sanctions Lists, PEPs and Reputational Risk.  As well as Big 4 MiFID lead, Chris was seconded to the FSA for reporting enforcement activities, Acting MLRO (interim) at LBG in the financial crisis during their HBOS take over, and as part of the Resolution team for MF Global.  His recent experience was as the CGI client partner for Deutsche Bank in helping them overcome many of their AFC issues globally. Based on his practical experience of Regulation, Operations and Technology, Chris is currently Product Director at Altergaia, a technology start up providing automated AML and  KYC check for Salesforce customers globally.