Complidata
Roderick Trekels is an experienced technology leader currently serving as Chief Technology Officer and VP of Engineering at Complidata since August 2022. Previously, Roderick held the position of VP of Engineering at GenieVision from January to August 2022 and at LetsBuild from April 2019 to January 2022. Earlier professional roles include J2EE Consultant at SWIFT, J2EE Architect at Design is Dead, and various consulting and architect positions at multiple organizations including Voxbone and Tata Consultancy Services. Roderick began a career in software engineering at SIDE International and progressed to senior roles at AGC. Roderick holds a graduate degree in computer sciences from Haute Ecole 'Léonard de Vinci' in Brussels, obtained between 1996 and 1999.
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.