Praveen Jain

Praveen Jain

Head of Client Success, GSS - Global Screening Services

Praveen Jain; GSS, Head of Client Success - Over 20 years of experience in financial crime compliance focusing on surveillance, controls design, data and analytics. His experience includes delivering large strategic programmes across geographies and he has led some of the early adoption of AI as part of money laundering and sanctions compliance within financial institutions.

He is currently the Head of Client Success at GSS and his previous roles include leading compliance transformation and innovation at Tier 1 European and American banks.

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