Lucinity, a global anti-money laundering (AML) provider using augmented intelligence in its SaaS platform, announces the formation of its Growth Advisory Board, a diverse group of experienced industry veterans in compliance, risk management, and technology to guide the company will achieve its long-term goals. Led by Ed Willson, a Partner at Venable, the Growth Advisory Board brings together an impressive array of professionals.
The board includes John McCarthy, former chief money laundering and sanctions officer at several financial services and technology companies; Tanya Ziv, Chief Compliance Officer at Currencycloud; Marshall Lux, a senior fellow at the Mossavar-Rahmani Center for Business and Government at Harvard Kennedy School; Evan Peters, former vice president of growth strategy at Datadog and chief commercial officer at Dandy; and Frank Lawrence, an accomplished deputy chief compliance officer in the big tech world.
Guðmundur Kristjánsson (GK), Founder and CEO of Lucinity, expresses his excitement about the Growth Advisory Board and the tremendous value each member brings to Lucinity:
“We are honored to have such talented professionals on our Growth Advisory Board. Their experience, unique perspectives, and innovative approaches will help us achieve our vision of a world where good compliance practices are the norm and financial crime is an activity of the past.”
Ed Willson, President of the Growth Advisory Board, expresses his excitement at the opportunity to work with Lucinity:
“I am thrilled to be part of Lucinity’s Growth Advisory Board and to work alongside his talented team. I bring my regulatory experience to the table and look forward to working with Lucinity’s forward-thinking approach to revolutionizing compliance.”
John McCarthy shares his belief in the importance of the group and the impact it could have:
“Lucinity’s platform is truly innovative, harnessing the power of AI to enable more effective AML compliance. I look forward to helping Lucinity push the boundaries of what is possible in this space.”
With the creation of this new team, Lucinity continues on its path of dynamic growth and innovation in the AML industry. The company’s focus on combining technology with human expertise to form augmented intelligence will revolutionize the way financial crime is detected and prevented. The expertise of the Growth Advisory Board is an invaluable guide.
