Financial Solutions Expert Compliance and Data Governances Practice

MBA, MPA, CAMS, PMP, CSPO, CSM

Expert in Financial Solutions and Technical Business Analysis, with 20 years in the financial market, Nathan has built a strong reputation in the financial industry, within compliance and regulation.

Previously working for major institutions like KPMG, Deutsche Bank, HSBC, BMO, Bank of Israel and Scotiabank, Nathan also has extensive experience in financial risk regulation - Basel II/III, BCBS 239. His focus continues to be on the integration of business systems, Compliance and AML technology solutions, and Data Analytics.

For several years, Nathan has focused on Actimize implementation and integration, including other Trade Surveillance Methods and AML solution implementations at large international banking institutions where he was also involved in the development and implementation of Transaction Monitoring and Customer Due Diligence related solutions. Further to his compliance activities, Nathan continues to lead capital market projects including building a data warehouse for fixed income, back-office investment, and middle office development for large investment international brokerage banks.

 

Nathan’s unique background and knowledge in the financial field have produced several years of experience and significant results in the Fintech and banking industry. With a unique blend of business and technology knowledge, Nathan’s unique combination of talent, skills, and experience produced the best IT and data governance solutions.

Netaniel Segal_edited.jpg