Carl Suplee is currently a Senior Solutions Specialist in the Security Intelligence Practice at SAS®. He is responsible for strategic development, domain expertise, and business consulting for financial crimes solutions in banking. In addition to working closely with financial institutions, he works closely with SAS research and development and implementation teams to deliver industry best practices for financial crimes solutions.
Mr. Suplee has over 17 years in the financial services industry, most recently he led strategy and development for the Financial Intelligence Unit (FIU) at one of the world’s largest banks.
He was responsible for enhancing, streamlining, and optimizing the FIU’s monitoring, case management and analytic processes, including scenario development, testing, and validation.
Mr. Suplee holds a Master’s degree in Economic Crime Management, and a Bachelor’s degree in Criminal Justice. He is the co-inventor of several patent-pending solutions for combating AML risk in banking.