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HomeBankingFeaturespace: Adds AML expert to US team

Featurespace: Adds AML expert to US team

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Featurespace: Adds AML expert to US team

  • Featurespace is the world leader in Enterprise  Financial Crime prevention for fraud and Anti-Money Laundering
  • Added Todd Raque as its leading anti-money laundering (AML) and financial crimes expert in the Americas
  • Raque brings nearly three decades of industry knowledge in financial crime and compliance
  • His AML, financial crime, and law enforcement experience includes assisting U.S.
  • In his role, Todd will influence product innovation, sales, and delivery across the Americas
  • Todd will report directly to Sean Neary, Senior Product Officer while also supporting the company’s head of Financial Crime

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