Kathy Gormley joins advisory board of FinCrime Dynamics
FinCrime Dynamics is pleased to announce that Kathy Gormley has joined our advisory board.
“Kathy Gormley has an impressive background in the anti-financial crime industry and a reputation for bringing innovative RegTech solutions to market,” said FinCrime Dynamics CEO Stephen Quick. “The FinCrime Dynamics team is excited to learn from her experience.”
Kathy Gormley
Kathy Gormley joins the advisory board of FinCrime Dynamics having worked with market leading compliance vendors to deploy AML and KYC solutions at some of the world’s largest financial institutions. Kathy has held previous roles at renowned RegTech firms such as Arachnys, Featurespace and Efficient Frontiers International. She started her career at Deloitte and is now a Principal Solutions Engineer at Resistant AI, a leading machine learning provider that protects financial systems from manipulation and attack. Resistant AI uses machine learning techniques perfected over 16 years to hunt intelligent, evasive targets.
Kathy is an alumnus of Trinity College Dublin and Cologne University. She holds the ICA International Diploma in Anti Money Laundering from the Alliance Manchester Business School and ICAEW certificate in Business, Finance and Accounting (CFAB).
“Financial crime has a devastating impact on society” stated Kathy. “The effective use of data and technology can greatly improve financial institutions’ detection of criminal activity and ultimately disrupt criminal networks. The team at FinCrime Dynamics are passionate about improving the current state of financial crime and empowering organisations to improve the performance of their financial crime controls using synthetic data and simulations. I am extremely excited to support them on their journey”.
Kathy is also a founding Board Member of the Association of Certified Financial Crime Specialists (ACFCS) UK & Ireland Chapter. ACFCS is a worldwide organisation for professionals who work in diverse financial crime disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, compliance, regulation and enforcement. ACFCS awards the Certified Financial Crime Specialist (CFCS) certification to qualified candidates.
About FinCrime Dynamics Ltd
FinCrime Dynamics Ltd is an AI RegTech company based in Cambridge (UK). The company was founded in 2019 by Dr Edgar Lopez-Rojas, an academic in FinCrime Analytics.
FinCrime Dynamics empowers financial institutions to more effectively detect financial crime through the use of "Financial Crime Vaccines''. FinCrime Dynamics’s software product, Synthetizor®, enables financial institutions to test, measure and improve the performance of their financial crime compliance controls by generating Synthetic Data and Financial Crime Simulations.