George Emelyanov, CTO at Schwarzthal Tech focuses on design and implementation of a pipeline to process business data with Apache Spark. He also works on entity resolution of mentions of a particular person or company in different sources.
Marius-Cristian Frunza, CEO and founder of Schwarzthal Tech, is a specialized expert witness for litigations, disputes and financial crime. He is also an associate professor of finance at Dauphine University and holds a PhD in mathematics from Paris Sorbonne University. Marius has published four books, over 10 articles and starred in four TV documentaries about financial crime.
Tax evasion scandals unveiled to the big public through Panama Papers and Paradise Papers increased the regulatory scrutiny on banks' compliance processes. One of the main tools used by compliance departments in financial institutions is the KYC. Know Your Customer (KYC) is the process of... read more