Marlène Meli
Head of Compliance Practice at Temenos
Marlene Meli (CAMS) is acknowledged for her track record to transfer regulatory requirements and standards in AML, CFT and KYC-CDD/EDD into operationally efficient and effective solutions at large national and international banks. In her role she works closely with development, sales and marketing to ensure Temenos’ Financial Crime solutions stay current with latest regulatory changes. Marlène has 30+ years of experience in the financial industry, especially in Banking Operations, IT and Compliance at UBS and other international financial institutions.
Marlene is Founding Board Member of ACAMS Switzerland Chapter and holds a CAS International Compliance at Zurich University of Applied Sciences – School of Management & Law.
Latest articles from Marlène Meli
How is AI outsmarting criminals?
According to ThreatMetrix new cybercrime insights, in the first half of 2018 mobile fraud attack rates across the globe rose 24%, when compared to the first half of 2017. Put…
Does Open Banking mean open house for fraudsters?
Open Banking has come a long way since we all explored it at Sibos last year. It’s not just a focus for European banks needing to comply with PSD2, it’s…
2018 Outlook | Innovations in Financial Crime Mitigation
According to a report from PWC, more than one in three organizations report being victimized by economic crime. As the threats continue to evolve, financial institutions need to find new…