Finextra Research
Sibos 2025
Sign in
Sign up
Sibos 2025
  • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
Sign in
Sign up
Sibos 2025
  • News
    • Back
    • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • Back
    • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Back
    • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
  • payments
  • markets
  • retail
  • wholesale
  • wealth
  • regulation
  • crime
  • crypto
  • sustainable
  • startups
  • devops
  • identity
  • security
  • cloud
  • ai

Community

  • Your feed
  • Latest expert opinions
  • Groups

Join the Community

24,389
Expert opinions
40,860
Total members
330
New members (last 30 days)
245
New opinions (last 30 days)
29,365
Total comments
Join Sign in
Follow Unfollow

Jonathan Almeida

COO
AML Partners
Member since
27 Jun 2012
Location
Franklin
Followers
0
Following
0
Opinions
1
Long reads
0
Followed by John Sims, Martha Boyle and 5 others you follow

Experience

COO
AML Partners
To Present
Show all experience

Latest opinions

Jonathan Almeida

Paperless :CIP FATCA: is it time?

It’s December 2012 and getting ever closer to that dreaded date…. No, not the Mayan-calendar ending, but rather the time when ever-increasing due-diligence requirements—BSA/AML, Dodd-Frank, FATCA, and constantly changing implementation rules for these laws—make it impossible to manage without a comprehensive system. This is a fact made all the mor...

12 December 2012

Latest comments

CIBC, NAB and Bank Leumi open portal for fintechs to make pitches

Jonathan Davey, how do i get in touch with you?

13 Jun 2019 11:01 Read comment

Jonathan writes about

  • regulation & compliance
  • financial inclusion

Jonathan's opinion archive

  • 2012 (1)

Latest groups joined by Jonathan

  • Transaction Fraud Systems and Analysis

  • Transaction Banking

  • Social Banks

See all groups joined
ShowHide similar members

Similar members

Nikolai Hack

Nikolai Hack
COO at Nucoro

Follow Unfollow
Gavin Cicchinelli

Gavin Cicchinelli
COO at PrimeRevenue

Follow Unfollow
Maksym Popov

Maksym Popov
COO at 42flows.tech

Follow Unfollow
Andrew Bonsall

Andrew Bonsall
COO at AperiData

Follow Unfollow
Taha Khan

Taha Khan
COO at Co-Ventech

Follow Unfollow

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept
Finextra

Finextra

  • About

Community

  • Rules
  • Contact the community team

News

  • Guidance
  • Contact the news desk

Sales

  • Media pack
  • Contact the sales team

Get involved

  • Finextra Live@
  • Webinars
  • Finextra TV
  • Research
  • Finextra.jobs
  • Finextra Pro

Events

  • Sustainable Finance Live
  • NextGen Nordics
  • EBAday
  • NextGen:AI

Members

Join the community News alerts

Follow

Download Finextra Pro

Download Finextra Pro from Apple App Store Download Finextra Pro from Google App Store

Download Finextra News

Download Finextra News from Apple App Store Download Finextra News from Google App Store

© Finextra Research 2025

Terms of usePrivacy PolicyCookie Centre