EP 138 - Dr Henry Balani: "Be patient in order to be flexible"

Meet Dr Henry Balani, a financial services executive with over 27
years’ experience in the RegTech industries.





His current role as Global Head of Industry & Regulatory
Affairs at Encompass has him overseeing relationships with
Industry Analysts and Regulatory Agencies with a focus on raising
Encompass’ profile as a leader in addressing financial crime
through RegTech solutions.





Henry's basically a bit of a boss when it comes to advising
banks, money service businesses and financial technology firms on
implementing compliance solutions related to anti-money
laundering (AML), KYC and OFAC sanctions interdiction processes
and solutions. He's also managed consulting practices for some of
the largest companies in the world including Accenture, IBM and
Pegasystems.





And if that wasn't enough, Henry also lectures and publishes
research related to the impact of AML penalties and regulations
on banking sector valuations in the US and Europe, and holds a
Doctorate in Business Administration from the University of
Wisconsin, an MBA from Northern Illinois University and BS in
Economics, International Trade and Development from the London
School of Economics.





Henry's the guy you've always wanted to be in the RegTech
business. So wipe that sweat off your brow, press play and take
notes.





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