Alex O. is a seasoned professional with extensive experience in the fields of anti-money laundering (AML) and regulatory compliance within the Asia-Pacific region. Currently serving as Managing Director at both AML Analytics Limited and AMLC, Alex O. specializes in delivering innovative RegTech solutions and consulting services to financial institutions, governments, and regulatory bodies. In addition to these roles, Alex O. holds positions as Board Director and Advisor to the Board at the RegTech Association of Hong Kong, and is an associate member of Pavilion, a platform for high-growth professionals. Previous leadership roles include Director positions at AustCham Hong Kong and RELX, as well as business development management positions at Mergermarket and VATit. Alex O. holds a Master of Science in Management from University College Dublin and a Bachelor of Business in Economics from Swinburne University of Technology.
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AML Analytics
AML Analytics creates cutting-edge RegTech and SupTech testing, validation and risk analytics solutions for financial institutions, insurers, money exchanges, crypto businesses, commodity traders, law firms, real estate agents, gambling companies, TCSPs and other DNFBPs all around the world. Our authority and expertise are also relied upon by regulators, central banks and governments making the work of AML Analytics unique as we are trusted by both regulators and the regulated. Rapid growth and high demand for our unique solutions mean that we have customers all over the globe in nearly 150 countries. Our innovative tests establish the effectiveness and the efficiency of sanction screening and transaction monitoring systems to help our customers meet regulatory requirements, minimise exposure to financial crime risk and ensure robust detection systems are in place. We work with regulated firms and banks of all sizes, including the majority of the largest banks in the world. We have tested many thousands of systems since our incorporation in 2010. Online Risk Based Systems (ORBS) is our visionary 360 degree risk management solution for intelligent reporting and supervision. Corporates, regulatory authorities and governments need ORBS to understand their risks and to ensure that inherent vulnerabilities are identified, and appropriate mitigating controls applied. ORBS steers the mitigation of emerging and prevalent risks within an entire market driving up performance of AML/CFT standards and facilitating top-down and bottom-up reporting strategies, enabling previously unseen transparency levels between stakeholders. AML Analytics are the only company in the world to work with regulators, central banks and governments around the globe delivering technical expertise and advanced SupTech to test and validate the sanction screening and transaction monitoring systems of regulated entities as an integral part of a Thematic Review.
