EPI Company
Nicholas Clark is an experienced fraud expert and data scientist currently serving as a Fraud Expert at EPI Company and as the Founder and CTO of Popoulos Analytics. In addition, Nicholas holds the position of Principal Member at The House of Fraud. Previously, significant roles at Danske Bank included Head of Financial Crime Machine Learning & Innovation and Chief Data Scientist. Nicholas also led data science initiatives at Star and served as Global Head of Research at Valuation Investors Limited. Prior experience includes positions at Think Big, Infosys, and Fortis Investment Management, where quantitative stock selection models were developed. Nicholas holds a Master's degree in Bioinformatics/Computational Biology and a Master's degree in Economics from Københavns Universitet - University of Copenhagen.
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EPI Company
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EPI is an initiative launched by 16 European banks and financial services institutions to create a unified, innovative pan-European payment solution leveraging Instant Payments SEPA Instant Credit Transfer (SCT Inst).