NP

Nick Parfitt

AML Expert at Feedzai
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Nick is a seasoned AML professional with over 15 years experience of delivering technology-related projects to many Tier 1 and 2 Financial Services organisations. His expertise spans the full AML value-chain, from on-boarding (CDD/EDD) to Customer and Transaction Screening, ongoing Monitoring, Regulatory reporting and ML/AI Analytics, having previously worked for EY, Accenture, HSBC & Acuris. At Feedzai he is responsible for driving AML product strategy, producing thought leadership and insights and supporting customers. Nick has an International Diploma in AML from the ICA (International Compliance Association).

  • 2025: The Year AML Becomes a Strategic Priority for Financial Institutions
    Nick highlights a shift towards intelligence-led risk management, emphasizing the need for effective compliance over mere technical adherence. He stresses the importance of technology and data, advocating for AI and ML integration to enhance efficiency. As regulatory scrutiny intensifies, aligning AML strategies with business goals becomes crucial, offering opportunities to manage risks and optimize resources effectively.