Anti-Money Laundering (AML) is a regulation created to combat financial crime (FinCrime). Using Cosmos DB I have built solutions for my customer that help identify customers with known links to FinCrime, Identify Transaction Anomaly and produce AML risk reporting.

Host: Jay Gordon

Jay Gordon is a Senior Program Manager with Azure Cosmos DB focused on reaching developer communities. Microsoft, Jay was part of teams at DigtialOcean, BuzzFeed and MongoDB. Jay lives in Brooklyn, NY with his wife and a weird dog.

Speaker: Arunansu Pattanayak

Arun is a Cloud Solution Architect specializing in Azure Data and AI at Microsoft US Financial Services organization. Before joining Microsoft he worked as a Consultant at many large financial institutions, where he built complex enterprise solutions using Big Data, Machine Learning and AI technologies. He is also a well known speaker at major conferences and user groups.