I’ve been involved in some aspect of watchlist screening for 2 decades now. I’ve cleared OFAC matches and developed matching software for Swiss Bank (now UBS), and have spent the last 7 years consulting for a software vendor (currently called BankersAccuity, part of Reed Business Information).
On the side, I have blogged from time to time on various topics of personal interest, including writing, management and marketing/branding.
But what I know best is compliance, in general, and watchlist screening, in particular. So… Mr. Watchlist was born Thanksgiving Day, 2012.
Don’t hesitate to comment or correct my posts – my perspectives are just that, not any immutable Truth.
And, of course, if your organization could use my expertise… I’ll make that as simple as a click or two.
Welcome, and may your regulator never darken your doorstep for watchlist violations again.