Jean is an industry pioneer who has been developing cutting edge financial crime technology solutions since the early 90s. He was one of the first in the industry to actually apply Artificial Intelligence (AI) techniques to the problem areas of real time payment filtering and routing, and natural language parsing. His most notable achievement has been founding and growing FircoSoft to become one of the most successful companies in the sanctions technology area.
Jean is the driving force behind the vision at Contineo, and is responsible for formulating the company's strategy for solving the next generation of challenges the industry faces.
Founder & CEO
Munir has worked for over a decade and a half in the industry across global banks, big 4 consulting firms, and prominent software houses. He has overseen the delivery of some of the most complex Anti-Financial Crime initiatives in the financial and corporate domains, and comes with first hand experience of the current challenges the sector faces.
In founding Contineo his vision is to enable organisations to become increasingly sophisticated and proactive in their fight against financial crime, to the point that their investments in anti-financial crime defences turn into business differentiators. At Contineo, Munir is responsible for conceptualising and delivering the company’s end-to-end value propositions and for building key global alliances.
AFC Programme Director
Andy is an influential and delivery focused Programme Director with extensive experience delivering complex business change programmes for over 20 years. Andy has predominantly focused on business change initiatives, specialising in compliance, regulatory & risk related directives with vast experience in Financial Crime (Sanctions & Anti-Money Laundering (AML)).
Over the last 10 years Andy has been delivering anti-financial crime change against a deferred prosecution agreement and a cease and desist order, both of which were successfully lifted.
Alejandro is an industry expert with a proven track record in both business and technology related programmes. Over the years, he has held numerous senior positions at top consulting and financial institutions where he was responsible for executing a series of global AFC transformation projects. Considering his extensive experience and deep know-how, Alex possesses a unique ability to understand and advise on AFC solutions.
At Contineo, Alex will bring his niche skillset to ensure smooth implementations in complex AFC programmes, design the adequeate test plan and optimise AFC solutions.
Data & Technology
Dinesh is a seasoned industry practitioner with over 15 years of experience in designing, developing and implementing technology based solutions in the Anti-Financial Crime (AFC) sector. He is one of the few people in the industry who is able to grasp and interpret the AFC business domain and its interconnectedness to the complex realm of data and technology.
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