
Bill
Heys
Head of AML Product Management
Nasdaq Verafin
Since joining Nasdaq Verafin, Bill has spent several years in analytics development, building models to detect a wide variety financial crime such as card fraud, check fraud, online fraud, and money laundering. With experience in customer support and training, sales, and product development leadership, Bill has a wealth of experience which has given him an understanding of the problems financial institutions face to comply with regulations and detect fraud and money laundering. In his current role as Head of AML Product Marketing.
Bill focuses on the opportunities where we can leverage artificial intelligence to solve the industry’s biggest problems. He is a regular speaker at Nasdaq Verafin’s product-focused webinars and conferences.