Prashant Muddu specializes in the analysis and development of models used for customer risk ranking, design and implementation of client due diligence systems, design and customization of trade surveillance and transaction monitoring scenarios, optimization and tuning efforts for anti-money laundering systems. His experience spans the breadth of financial service institutions from large global banks to small community based cooperatives.

Andrea Weist specializes in projects addressing KYC and other AML regulatory and compliance matters. Ms. Weist has vast experience in products and services such as private wealth management, capital markets, fixed income, foreign exchange, and lending. Her clients include large international wholesale, corporate, and investment banks whom she has assisted in the development of comprehensive KYC programs and led large scale remediation projects.

Mahdi Bseiso has extensive expertise in the design and analysis of complex relational database systems and building user applications and reporting tools for AML and regulatory compliance projects. Mr. Bseiso advises large investment, retail, and corporate banks on their technology strategy for Client On-boarding, Due Diligence and AML monitoring solutions such as Actimize and SearchSpace. He is responsible for leading the technology group and de

Gokul Kollayikal was a founding member of several successful companies and brings to Jocata his experience in business development and management consulting for technology companies. Prior to joining Jocata, Mr. Kollayikal focused on product analysis, competitive profiling, product benchmarking, market maturity determination, and overall project management at Intel and Global Science & Technology

Usama Fayyad is a world-renowned pioneer in the world of data mining and is one of the founders of the fields of data mining and corporate data strategy. He was formerly Yahoo!'s Chief Data Officer and Executive VP, as well as founder of Yahoo!'s research organization. A serial entrepreneur who founded his first startup, Audience Science (formerly DigiMine) in 2000 after leaving Microsoft, Usama sold his second company, DMX Group, to Yahoo! in 20