Chiara Gelmini

Industry Principal Director - Customer Risk & DD at Pegasystems

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Bio Chiara focuses on go to market strategies within Pegasystems Customer Risk and Due Diligence business, with particular emphasis across EMEA. Career History Passionate and dynamic thought leader and strategist focusing on financial services institutions, bringing 15 years of experience working in regulatory compliance, client lifecycle management, AML, KYC across various banking verticals. Awarded as one of the Top 25 Women Leaders In Financial Technology Of Europe For 2021, prior to joining Pega, Chiara drove and oversaw all aspects of go to market and communications for Appway FSI CLM offering. She also served as Front and Compliance officer for an international asset manager based in Switzerland.

Blogs

Digital Banking Trends

Navigating Client Onboarding and CDD/KYC Practices in Banking: What’s up in the Next 2 Years?

12 Mar 2024

In the rapidly evolving landscape of banking, client onboarding and compliance practices have undergone significant transformations over the years. With the rise of digitalization, regulatory changes, and increasing cybersecurity threats, the banking industry has had to adapt and innovate to ensure efficient and secure processes. As we move along ...

Artificial Intelligence and Financial Services

Low-hanging fruits in transforming AFC and AML with GenAI and Integrated Case Management

01 Dec 2023

The two challenges everyone experience and the two answers you have been looking for in financial crime management The financial industry is under constant scrutiny from regulatory bodies, pushing for rigorous compliance with Know Your Customer (KYC), Anti-Money Laundering (AML), and Anti-Financial Crime (AFC) regulations. As we all know, these reg...

Banking Strategy, Digital and Transformation

The 5 Non-Negotiable Tech Ingredients to Successful Customer Risk Management

19 Dec 2022

As we observe the global financial pressures, rapid changes in geo-political situation, ESG, and the Web 3.0 (with NFTs, DeFi, AI, the Metaverse, crypto and open blockchain) continue to morph and evolve, big shifts and new opportunities are shaping the financial services industry. Here are the 5 tech essentials that leading brands in financial serv...

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