Gregory Capece is a Managing Director in the Financial Services Office at Ernst & Young, where they leverage over 14 years of financial crimes consulting experience. They are a Certified Anti-Money Laundering Specialist, dedicated to assisting clients in utilizing data science and innovative technologies for enhancing financial crime prevention and detection. Gregory has led numerous engagements encompassing quantitative methodology development and regulatory compliance, alongside their role in product development at EY. They graduated summa cum laude from Lehigh University with dual degrees in Industrial Engineering and Integrated Business and Engineering.
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