Ken Triemstra

Ken is Global Head of KYC and AML at State Street and has over 20 years within financial services and 15 directly in AML developing programs, remediations, and closure of regulatory enforcement actions across multiple global banks. He was a guest speaker in Fenergo’s webinar panel about Perpetual KYC with guests from PwC and Celent and has written a guest blog on the topic.

almost 2 years ago
Building an Automated KYC Model

How can firms build a practical approach to ongoing ad-hoc event notifications? The goal is proactivity and working smarter, not harder.

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