Currently a Director of the Board at Sigma Ratings, contributor to RUSI research projects & the Global Coalition to Fight Financial Crime.
#Alison clew deloitte professional
Since then, Sigma has significantly grown its global customer base across financial services, professional services and government sectors. Alison Clew Former Global Head of AML Compliance at Citigroup, Former Global & US head of AML & Sanctions Consulting at Deloitte. The RegTech company closed a funding round led by Fitch Ratings.
We’re incredibly excited to have her counsel and look forward to what we will accomplish together going forward.” She specializes in projects addressing regulatory and compliance matters with a primary focus on anti-terrorist financing in the financial services industry. Speaking on the appointment, Sigma founder and CEO Stuart Jones, Jr, said, “Alison’s wealth of industry insight and passion for redefining the approach to fighting financial crime aligns perfectly with our vision. National Leader in the Global AML/ ETS practice at Deloitte Financial Advisory Services LLP. regulators and authorities have increased risks today for U.S. Its point-in-time risk analysis and ongoing monitoring technology screens thousands of data sources. Alison Clew The globalization of financial crime and enhanced enforcement efforts by U.S. Sigma Ratings has built an AI-driven risk intelligence platform that helps organisations combat financial crime and make improved, automated counterparty intelligence decisions. My areas of interest and specialisation include dividend imputation, debt/equity. Clew said, With the tsunami of global information and the power of AI, Sigma is harnessing both to give companies a smart, targeted and efficient way to manage financial crime and counterparty risk. A Partner in the Financial Services Tax team at Deloitte in Australia, providing taxation consulting and compliance services to clients in the financial services industry, particularly those in the banking sector and treasury functions of corporate clients. I am excited to see the increasing global impact of Sigma’s technology and the value it will drive in improved insights and due diligence for institutions.” Before that, Clew worked at consulting practice Deloitte as its global and US leader of the AML and sanctions. “Sigma focuses on building cost effective technology that meets the direct needs of financial institutions, rather than just improving on existing market solutions. Before that, Clew worked at consulting practice Deloitte as its global and US leader of the AML and sanctions.Ĭlew said, “With the tsunami of global information and the power of AI, Sigma is harnessing both to give companies a smart, targeted and efficient way to manage financial crime and counterparty risk. Prior to Sigma, Clew served as Citigroup’s global head of anti-money laundering compliance. I am excited to see the increasing global impact of Sigma's technology and the value it will drive in improved insights and due diligence for institutions.Sigma Ratings, which provides clients with a unified view of risk, has named Alison Clew as its new independent director.Ĭlew joins Sigma’s board of directors, supporting the RegTech company as it bolsters its growth. "Sigma focuses on building cost effective technology that meets the direct needs of financial institutions, rather than just improving on existing market solutions. "With the tsunami of global information and the power of AI, Sigma is harnessing both to give companies a smart, targeted and efficient way to manage financial crime and counterparty risk," said Ms. Before that, Clew worked at consulting practice Deloitte as its global and US leader of. Sigma's unified global data, configurable smart entity scoring and encrypted cloud-based delivery is unique to industry and is a shift in legacy approaches to managing risk and compliance at scale. Sigma Ratings names Alison Clew as a new independent director. 2 clevland 1 clevo 24 clew 8 clewell 2 clewer 2 clewiston 10 clews 7 cley 2. Last year, Sigma announced a venture round led by Fitch Ratings and has subsequently grown its global customer base across financial services, professional services and government sectors to power customer onboarding, ongoing monitoring and automated investigative workflows. 1 aliso 36 alison 379 alissa 26 alist 27 alistair 94 alister 15 alit 2. They succeed Alison Clew who will retire in May. Michael Shepard has been named Deloitte Global AML, economic sanctions and financial crimes leader. We're incredibly excited to have her counsel and look forward to what we will accomplish together going forward." Frederick Curry has been named Deloitte Advisory anti-money laundering (AML) and economic sanctions practice leader. Clew, Stuart Jones, Jr., Founder and CEO of Sigma said, "Alison's wealth of industry insight and passion for redefining the approach to fighting financial crime aligns perfectly with our vision.
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