Francisco Mainez

Principal Business Consultant, Professional Services at NICE Actimize

Speaker

Francisco Mainez is the former Head of Data and Analytics for Wealth and Personal Banking Financial Crime Risk at HSBC. Francisco is now the Product Manager for Actor Intelligence at Lucinity, where he is using his experience in Financial Crime and Intelligence to integrate different capabilities into solutions that can improve prevention, detection and investigation of Financial Crimes.

Throughout his career, Francisco has specialized in activities related to data extraction, analysis and insight reporting, covering Money Laundering, Financial Crime Typologies, Operations, Customer Due Diligence and Tax Evasion, among other areas. His team is also involved in rolling out initiatives related to Advanced Analytics solutions for Financial Crime.

While in HSBC, Francisco worked in other Financial Crime Teams, such as the Financial Intelligence Unit and Compliance Reporting. Prior to HSBC, Francisco fulfilled roles in Standard Chartered Bank in London and Singapore after completing several tours of operations in Military Intelligence for NATO and the European Union in different geographical locations.