Jesper Kristensen | HCL Blogs

Jesper Kristensen

Associate Vice President, Digital Process Operations , HCLTech

Writes About :

Financial Services

Service Management

Jesper has 20+ years of international experience in financial services, delivering and advising on transformation, all aspects of operations and the utilization of FinTech/RegTech, including numerous AML/KYC assignments for banks, FinTech and regulatory bodies. He advises financial services clients on operating models, operational excellence, technology, outsourcing and financial crime prevention.

In his current role at HCLTech, Jesper brings industry knowledge to clients and solutions across markets and supports the continuous development of HCLTech’s financial services capabilities and offerings globally, leveraging his extensive industry experience, CAMS and a LEAN Six Sigma Black Belt.

Before HCLTech, Jesper held the international position as senior management, transformation and program manager and management consultant services within financial services.

Leveraging AI to combat money laundering

By:

Jesper Kristensen, Associate Vice President, Digital Process Operations

As technology evolves, AI will undoubtedly remain a pivotal ally in the ongoing fight against financial crime, safeguarding the integrity of the global financial services industry.

Identification & Verification (ID&V) – How to turn it into a competitive advantage

By:

Jesper Kristensen, Associate Vice President, Digital Process Operations

Anti-Money Laundering (AML) is a set of policies and guidelines that helps banks and financial institutions (FIs) combat money laundering, the process of disguising the proceeds of crime as legitimate income. According to UNODC reports, money launder...

pKYC, what is it and how it can supercharge your organization

By:

Jesper Kristensen, Associate Vice President, Digital Process Operations

pKYC, or Perpetual KYC, is a relatively new approach to financial crime prevention that gives promises of better customer experiences, more efficient financial crime prevention and higher cost efficiency. There is a clear need for change in approa...

A Holistic Approach to AML Compliance

By:

Jesper Kristensen, Associate Vice President, Digital Process Operations

Despite decades of significant investments, achieving and above all maintaining real-time anti-money laundering (AML) compliance continues to challenge financial institutions (FIs). Cost-income ratios are under pressure as compliance costs grow. For ...

Why Central and Eastern European is an attractive captive market

By:

Jesper Kristensen, Associate Vice President, Digital Process Operations

Within the business services industry, captive centers have emerged as a key segment for growth. The business services industry in Europe has undergone a major resurgence, particularly in the Central and Eastern European (CEE) countries, and the regi...