Soumya
Sahayam
AML Subject Matter Expert, AMERS
Nice Actimize
Soumya Sahayam manages the Anti-Money Laundering line of business in the Americas for Nice Actimize. Her role focuses on ensuring the Actimize AML technology solutions align with regulator expectations and the needs of the customer. Soumya has over 16 years of experience in enterprise AML solutions across multiple industries including Banking, Fintech, Payments and Insurance. Prior to joining NICE Actimize, Soumya was at a large financial institution, leading the roll out of their in house Global KYC and Account Opening Platform. Her role focused on implementing strategic solutions to fight financial crime, and supporting Global Economic Sanctions and Front Office onboarding.