Graham Bailey

COO at Quantifind

Graham brings 30 years’ of experience in financial services, intelligent enterprise services, and defense, with leadership in financial crimes risk across multiple disciplines including AML, ABC, and fraud. He served most recently as Executive VP at Wells Fargo, managing risk operations across all global markets for retail, corporate, correspondent and private banking, brokerage, insurance and trading.

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San Francisco, United States

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Quantifind

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Quantifind helps some of the world’s biggest banks catch money laundering and fraud. Quantifind also works with government agencies to use the same platform to uncover criminal networks and combat election tampering. Unlike other players in this space, Quantifind delivers results as software-as-a-service (SaaS) with consumer-grade user experiences.


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51-200

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