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Lucinity anuncia la creación de un Consejo Asesor de Crecimiento
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Lucinity

Mar 14, 2023, 18:28 ET

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Lucinity anuncia la creación de un Consejo Asesor de Crecimiento para acelerar la misión de hacer bueno el dinero

REYKJAVIK, Islandia, 14 de marzo de 2023 /PRNewswire/ -- Lucinity, un proveedor global de servicios contra el blanqueo de capitales (AML) que utiliza inteligencia aumentada en su plataforma SaaS, anuncia la creación de su Growth Advisory Board (Consejo Asesor de Crecimiento), un grupo diverso de veteranos de la industria en cumplimiento normativo, gestión de riesgos y tecnología que guiarán a la empresa hacia la consecución de sus objetivos a largo plazo. Dirigido por Ed Willson, socio de Venable, el Consejo Asesor de Crecimiento reúne a un impresionante elenco de profesionales.

El consejo está formado por John McCarthy, antiguo Director de Blanqueo de Capitales y Sanciones de varias empresas de servicios financieros y tecnología; Tanya Ziv, Directora de Cumplimiento Normativo de Currencycloud; Marshall Lux, Investigador Principal del Centro Mossavar-Rahmani para Empresas y Gobierno de la Harvard Kennedy School; Evan Peters, antiguo Vicepresidente de Estrategia de Crecimiento de Datadog y Director Comercial de Dandy; y Frank Lawrence, Director Adjunto de Cumplimiento Normativo en el mundo de las grandes tecnologías.

Guðmundur Kristjánsson (GK), Fundador y consejero delegado de Lucinity, expresa su entusiasmo por el Growth Advisory Board y el enorme valor que cada miembro aporta a Lucinity:

"Nos sentimos honrados de contar con expertos de tanto talento en nuestro Consejo Asesor de Crecimiento. Su experiencia, perspectivas únicas y enfoques innovadores serán fundamentales para ayudarnos a alcanzar nuestra visión de un mundo en el que las buenas prácticas de cumplimiento sean la norma y la delincuencia financiera sea una actividad del pasado."

Ed Willson, presidente del Consejo Asesor de Crecimiento, expresa su satisfacción por la oportunidad de colaborar con Lucinity:

"Estoy encantado de formar parte del Consejo Asesor de Crecimiento de Lucinity y de trabajar con su talentoso equipo. Aporto mi experiencia en el ámbito normativo y me entusiasma colaborar con el enfoque con visión de futuro de Lucinity para revolucionar el espacio del cumplimiento normativo."

John McCarthy comparte su creencia en la importancia del grupo y el impacto que podría tener:

"La plataforma de Lucinity es verdaderamente innovadora, aprovechando el poder de la IA para permitir un cumplimiento AML más efectivo. Estoy deseando ayudar a Lucinity a ampliar los límites de las posibilidades en este espacio."

Con la creación de este nuevo equipo, Lucinity continúa su trayectoria de crecimiento dinámico e innovación en la industria AML. El enfoque de la compañía en combinar la tecnología con la experiencia humana para formar inteligencia aumentada revolucionará la forma en que se detectan y previenen los delitos financieros. La experiencia del Consejo Asesor de Crecimiento proporciona una orientación inestimable a lo largo del camino.

Más información sobre Lucinity: www.lucinity.com

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