EXPERTS

Most of Aite-Novarica's experts have 10 or more years of direct experience working for financial institutions, technology vendors, or both. Their hands-on experience gives them an intimate knowledge of the world and contexts in which our customers operate, and it allows them to offer actionable—not pie-in-the-sky—recommendations as they research, consult, and partner with our clients.

For a briefing or to get in touch with our experts, contact [email protected].

Name

Areas of Expertise:

Anti-Money Laundering

Authentication

Bank and Payments Fraud

Data and Analytics

Global Anti-Corruption

Know Your Customer (KYC)

Machine Learning and AI

Sanctions Screening

Julie Conroy serves as the Head of Risk Insights & Advisory and covers fraud, data security, anti-money laundering, and compliance issues. Julie brings to Aite-Novarica more than a decade of hands-on product management experience working with financial institutions, payments... MORE

Areas of Expertise:

Authentication

Bank and Payments Fraud

Machine Learning and AI

Trace Fooshee is a Strategic Advisor in Aite-Novarica’s Fraud & AML practice, covering fraud and data security issues. Trace has been leading business transformation initiatives for over 20 years. He started his professional career in Singapore, where he focused on delivering process... MORE

Gabrielle Inhofe is an Associate with Aite-Novarica Group’s Fraud & AML team. Her primary interests include cryptocurrency, artificial intelligence, and EU policy. Prior to joining Aite-Novarica Group, Gabrielle worked in Strategy and Global Regulations at cybersecurity company OneSpan, where... MORE

Areas of Expertise:

Authentication

Bank and Payments Fraud

Shirley Inscoe is a Strategic Advisor on Aite-Novarica's Fraud & AML practice, covering fraud and data security issues. Shirley brings to Aite-Novarica 30 years of banking experience in enterprise fraud and payments issues. She has served as the chair of the BITS Fraud Reduction... MORE

Areas of Expertise:

Authentication

Bank and Payments Fraud

Machine Learning and AI

Merchant Acquiring

David Mattei is a Strategic Advisor at Aite-Novarica in the Fraud & AML practice. David has over 15 years of experience in the payments industry designing, building, and launching fraud and dispute systems. Fraud constantly poses financial and reputational risks to parties on both... MORE

Areas of Expertise:

Authentication

Bank and Payments Fraud

Card Products (Credit, Debit, and Prepaid)

Customer Onboarding

Data and Analytics

Financial Inclusion

Know Your Customer (KYC)

Risk Management

Underwriting

Jim Mortensen is a Strategic Advisor in Aite-Novarica Group’s Fraud & AML practice, covering identity, fraud, and data security issues. Jim has been in the financial services industry for over 30 years, delivering fraud prevention, identity verification, and credit underwriting solutions to... MORE

Areas of Expertise:

Anti-Money Laundering

Compliance

Global Anti-Corruption

Know Your Customer (KYC)

Life/Annuities/Benefits

Machine Learning and AI

Sanctions Screening

Charles (Chuck) Subrt is the Director of Aite-Novarica’s Fraud & AML practice, and he covers anti-money laundering and compliance issues. Chuck brings to Aite-Novarica 20 years of legal and compliance experience and a deep expertise advising business leaders,... MORE

Areas of Expertise:

Consumer Payments

Digital Wallets

Machine Learning and AI

Open Banking

Payment Regulations

Payments Acceptance Technologies

Ron van Wezel is a Strategic Advisor in Retail Banking & Payments for Aite-Novarica Group, providing research and advisory services to clients globally. His coverage includes payments, open banking, and digital transformation. Ron is a renowned expert in payments and digital banking. He... MORE

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