May 3-5, 2027
Gaylord Pacific Resort & Convention CenterSan Diego, CA Wiam LouhabCEO & Founder at CustomerPlusSpeaker
Profile
- 15+ years experience in the Financial Sector, directly managing KYC, AML, and regulatory programs.
- Designed and delivered multiple KYC technology solutions for major financial institutions, addressing real operational and regulatory challenges.
- Deep regulatory expertise across jurisdictions; North America, Europe, APAC, and Australia.
- Led large-scale regulatory and technology initiatives across 6+ banks, asset managers, and broker-dealers.
- Understands both compliance and operations, Bridging the gap between regulation and technology.
- Existing network and credibility within the financial industry.
Wiam Louhab's Network
Agenda Sessions
Startup Pitches From Fintech’s Rising Stars
, 6:40pmView Session