smartKYC
Alessandro Tonchia has extensive work experience in the financial technology industry. Alessandro currently serves as the Head of Strategy for Private Banking & Wealth at InvestCloud, Inc. where they started in February 2021. Prior to this, they worked at smartKYC from 2014 onwards, holding the position of Director. At smartKYC, Alessandro was responsible for transforming names of individuals and entities into various linguistic variations and conducting searches across relevant sources. Before joining smartKYC, they were the Founder and Director of Finantix from January 1994 to February 2021.
Alessandro Tonchia started their education at Liceo Astori, where the specific field of study is not provided. Alessandro then pursued a degree in Physics from Ludwig-Maximilians-Universität München from 1982 to 1986. After that, they attended UCLA and studied Philosophy from 1986 to 1988. Finally, in 1992 and 1993, they returned to UCLA to study Linguistics, but no degree information is mentioned for this period.
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smartKYC
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smartKYC’s technology drives faster, better and more cost-effective KYC at every stage of the relationship – liberating human effort to focus on decision-making rather than laborious research. smartKYC fuses artificial intelligence with linguistic and cultural sensitivity and deep domain knowledge to set new standards for KYC quality, whilsttransforming productivity and hardwiring compliance conformance.smartKYC applies AI to extract precise open source intelligence (OSINT) from vast corpuses of information – internet and deep web, news archives, watchlists and corporate databases. All of this happens at speed and at scale creating new possibilities such as straight through processing, batch remediation and continuous KYC risk monitoring.smartKYC - the world’s most advanced enterprise solution for KYC due diligence automation.