Robert
Fournier
Robert Fournier has over 20 years experience in Financial Services and Software. The previous 15 years have been dedicated to financial crimes monitoring and compliance specializing in transaction monitoring & screening systems across multiple financial domains including corporate, correspondent, and retail banking; institutional and retail brokerage.
In 2011 Robert established his independent consulting practice focusing on improving the effectiveness of financial crimes detection, targeted threat assessments and analytics , and meeting the governance for the respective Compliance systems.
Prior to 2011, Mr. Fournier was a Managing Director in the AML & Fraud practice of the consulting firm Exzac (now known as Matrix-IFS), where he oversaw teams implementing transaction monitoring systems and established methodologies and processes for conducting assessments of bank surveillance systems.
Prior to joining Exzac Robert was a Senior Manager with Deloitte Financial Advisory Services where he was a member of a new team providing advisory services dedicated to Transaction Monitoring, Sanctions Screening, KYC, Case Management , and the related analytics and scenario optimization.
Robert started his journey into monitoring Financial Crimes as the lead Business and Data Analyst at BNP Paribas where he worked on implementing the firm’s first automated Transaction Monitoring and Case Management System and successfully closing the AML related regulatory findings.