Neil
Marshall
Neil Marshall is both Partner Manager and Data & Screening Specialist at Innovative Systems, Inc., a global leader in the development and delivery of risk management and enterprise data management solutions. Prior to joining Innovative Systems, he was the Senior Account Director for Thomson Reuters Finance and Risk EMEA teams and previously with World-Check for 10 years – specializing in AML screening and enhanced due diligence across financial services, insurance, legal, accounting, government and corporate business.