Carlos Garcia-Pavia

Director, Market Planning - AML Compliance, LexisNexis Risk Solutions

Mr. Garcia-Pavia is responsible for defining strategies to deliver the latest compliance technology and comprehensive financial intelligence that enable financial institutions to effectively comply with BSA, AML, sanctions and anti-bribery and corruption regulations.

As a result of implementing these strategies, financial institutions are able to increase operational efficiency, simplify complexities and reduce the cost of alert remediation potentially up to 40 percent, while effectively and safely fulfilling their regulatory obligations.

Mr Garcia-Pavia makes innovative use of LexisNexis® Risk Solutions core capabilities, vast data assets and industry leading Big Data technology to design and implement solutions to timely uncover and assess hidden and indirect risks in customer portfolios. Financial institutions now use this information to streamline and automate their customer acquisition and monitoring functions based on a comprehensive and holistic view of each customer record.

With more than 25 years experience in the financial sector, Mr Garcia-Pavia is a recognized thought leader and is regularly called on by national and trade media to comment and offer insights on topics like global sanctions, terrorism financing, compliance best practices, beneficial ownership, the global impact of money laundering and the identification of corruption proceeds, among others.