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SPEAKERS IT compliance and data quality management in a single seminar
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Mike Healy Sue Geuens
Independent Data Management Consultant, President DAMA Southern Africa VP Operations DAMA International
 
Biography
Mike Healy Mike Healy
ISI Sr. Consultant
 
Biography
Mark Hodson Mark Hodson
ISI Sr. Consultant
 
Biography
John Symington Craig Robertson
ISI Director, EMEA
 
Biography
John Symington John Symington
Director, Compliance & Risk Resources (Pty) Ltd
 
Biography
John Wessels John Wessels
ISI Strategic Alliance Partner - South Africa
 
Biography

Sue Geuens

Sue Geuens, a senior data management specialist in the telecommunications and financial sectors, is passionate about data and information management. She has been a speaker at many local and international conferences, and was elected as president of DAMA SA in January 2009. The following year she became the first certified data management professional in Africa. Her commitment and dedication to DAMA's vision has earned her a place on the DAMA International board as VP of Operations.

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Mike Healy

Mike Healy is a senior consultant at ISI, with almost 20 years’ experience in customer data management and compliance.  He has been engaged in over a hundred such projects across three continents.  He is a regular speaker on the subject of sanctions and PEP screening, and is the author of many articles and white papers on these topics. Prior to joining ISI, Mike held senior management and board positions at a number of technology, retail, and consultancy companies. He holds a BSc in Mathematics from Warwick University.

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Mark Hodson

Mark Hodson has more than 20 years’ experience developing and overseeing data integration, data quality and business intelligence technologies. He has held senior business development, sales, and client management roles within smaller software companies as well as extremely large technology companies.  Mark holds a BSc with honours in Computer Science from De Montfort University.

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Craig Robertson

Craig Robertson is sales director for the EMEA region at ISI. Specialising in AML compliance and data quality solutions, he oversees new business initiatives for both local organisations and international firms requiring global integration. Prior to joining ISI, Craig’s sales experience included solutions for electronic trading, document management and collaboration, and process automation, control and compliance across the entire purchasing lifecycle.

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John Symington

John Symington is the owner and director of Compliance & Risk Resources (Pty) Ltd, which has delivered consulting products and services to a wide range of clients for the past decade.

Prior to this role, John held senior financial positions within a large South African-based banking group, where as its Director: Group Compliance, he established the group’s compliance function in the mid 1990’s. He is a registered compliance professional, and a founding member and current director of the Compliance Institute of South Africa. As a member of the Counter Money Laundering Advisory Council to the Minister of Finance, he has played a role in the drafting of various high impact regulatory requirements. John also participated in the development of the compliance section of the King III report on corporate governance (as a member of the compliance and stakeholders sub-committee) and played a central role in the drafting of a practice note relating thereto.

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John Wessels

John Wessels has spent the past 30 years in the field of Customer Data quality. He was past Chairman of the SA Direct Marketing Association, Natal Branch and headed up the Lists and Database committee to create industry standards for the storage and transfer of data. John is currently Strategic Alliance Partner representing Innovative Systems, Inc. and FinScan in South Africa.

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SPONSOR
Innovative Systems, Inc. is a global leader in delivering enterprise customer data management and AML compliance solutions to organisations whose success depends on a complete and accurate understanding of their customers. Since 1968, companies worldwide have relied on ISI’s industrial-strength software and services to boost revenue and reduce risk and cost.
http://www.innovativesystems.com
As the compliance brand of Innovative Systems, FinScan helps organisations of all sizes comply with the anti-money laundering and anti-terrorism mandates of the 3rd EU Directive and other international regulations by providing powerful, yet cost-effective, solutions for PEP and Sanctions screening and identity verification.
http://www.finscan.com

IN THE NEWS
Mike HealyPoor data management undermines business
17 Jul 2013 -  Well-managed data is a powerful business tool, but if you get it wrong, you could do more harm than good.

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