Craig Willis
Director Financial Crimes Solutions at Zencos
Based in Raleigh, United States
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Seniority
Director
Department
Information Technology
Location
Raleigh
Industry
IT Services and IT Consulting
Company size
34
Contact information
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c•••••••@zencos.com
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Background
About Craig Willis
Currently leads the financial crimes practice at Zencos. Responsible for the teams focused on implementing SAS AML and Fraud Detection solutions. Serves as an advisory and technical resource in the development of Zencos mid-market financial crimes offering.Current professional interests include-applying machine learning and other advanced analytic techniques to transaction monitoring processes to improve effectiveness and reduce false positives-The use of anomaly detection algorithms in the transaction monitoring process.
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