17
May
Vincent White
in
Comments
Vincent is the UK Director for Facepoint, and functions as a subject matter expert in AML/CTF screening. He has worked for 15 years with Anti-Money Laundering and due diligence solutions.
His expertise includes matching algorithms, onomastics, and the gamut of KYC processes. Prior to moving into the compliance sector, he worked as a statistical analyst for a US consultancy. Vincent has a degree in economics and philosophy from the University of York, UK.
