Complidata
Alex Gray is a seasoned professional in trade and transaction banking with extensive experience in business development and consultancy. Currently serving as a Senior Business Development Manager at Complidata and Director of Trade and Transaction Banking at The London Institute of Banking & Finance, Alex is responsible for promoting global qualifications in this sector. As the Founder of Gray Bay Consultants Limited, Alex offers consultancy services and expertise in legal cases and financial crime compliance. Previous roles include Trade Services Consultant at TradeSun®, Inc. and Relationship Director at Santander UK, where Alex managed significant portfolios and facilitated international trade origination. Notably, Alex held various leadership positions at HSBC Commercial Banking, overseeing trade operations and driving strategic initiatives across multiple regions. Alex holds an MA (Hons) in Human Geography from the University of Aberdeen.
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Complidata
Artificial Intelligence driving automation and optimisation in AML Compliance.We increase efficiency and effectiveness in specific domain and processes using advanced analytical techniques:►Trade Based AML: digitising the paper trail and automating manual checks on parties, counter-parties, ports & cities, vessels and ownerships, shippingroutes and goods against Sanctions & Embargoes and dual use goods lists; risk rating the trade and the vessels►Corporate KYC: automating the extraction of company information, directors and UBO’s from registers and documents, optimising company risk scorecards, data remediation, ID&V data extraction, entity resolution►Detection tuning and optimisation: model tuning, segmentation, above & below the line threshold testing, client and payments screening optimisation, 2nd filter►Investigation automisation: alert risk ranking, OSINT robotisation, data exploration, automated narrative generationComplidata positions itself at the crossroads between technology and advisory. It is built on the expertise and domain knowledge of senior AML professionals with hands-on regulatory, operational and technical experience on designing and managing a wide range of medium to large scale AML initiatives globally.