Francisco
Mainez
Francisco Mainez, former Head of Data and Analytics for Wealth and Personal Banking Financial Crime Risk at HSBC, now Director of Professional Services at NICE Actimize, specializes in integrating capabilities to enhance prevention, detection, and investigation of Financial Crimes. With more than 20 years of experience in intelligence, financial crime, and compliance, Francisco is dedicated to leveraging technology solutions to combat money laundering, terrorism financing, fraud, and other illicit activities. His expertise spans data extraction, analysis, and insight reporting, covering areas such as Money Laundering, Financial Crime Typologies, Customer Due Diligence, and Tax Evasion. Francisco has previously served in Financial Intelligence Units and Compliance Reporting at HSBC, and held roles at Standard Chartered Bank and in Military Intelligence for NATO and the EU. Additionally, he is the founder of Garbo Intelligence, offering Financial Crime advisory and solutions. Francisco holds an MSc in Information and Knowledge Management and a BSc in Politics and International Relations from the University of London-LSE, and is certified in CAMS and CFCI. In his leisure time, Francisco enjoys reading history books and riding his motorcycle.