Susan White

Susan White, CAMS, currently serves as an Advisor Board Member at Valital Technologies, where the focus is on providing AI-powered adverse media solutions to enhance compliance and risk management. As a Senior Director at Matrix-IFS, Susan White advises major financial institutions on anti-money laundering and fraud prevention strategies. Previous roles include Senior Director at Moody's Analytics, where guidance was provided on KYC offerings, and President of 360kompany USA, where strategic partnerships were developed to drive revenue. Additionally, during a lengthy tenure at Bloomberg LP as Head of Sales for KYC/AML Solutions, Susan White addressed complex challenges faced by financial institutions. Susan White also held a Sales Manager position at MetLife early in the career. Academic credentials include a Bachelor’s Degree in Finance from St. John's University and a FinTech Certification from Harvard Business School.