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Dr Henry Balani
Head of Delivery & Customer Success
About Dr Henry Balani
I look to build relationships supporting innovative technology solutions that drive improvement in the financial services industry addressing issues of financial crime and money laundering. As an academic, I teach graduate-level business, economics and research regulatory compliance issues.
I am passionate in Compliance, Anti-Money Laundering, Counter-Terrorist Financing, Know Your Customer, Payments, Blockchain, Crypto and Digital assets issues and have been honored to speak at multiple industry and academic conferences including the United Nations and top tier universities . I have extensive financial services product and consulting experience with positions at leading emerging and established technology services firms including Accuity, Accenture, IBM, and Pegasystems.
Current academic publications as listed in Google Scholar: https://scholar.google.com/citations?user=E0fopLkAAAAJ&hl=en