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Meet our world class contributors

Paolo SironiIBM Industry Academy and Author, IBM Watson Financial Services

Paolo is author of bestselling literature on quantitative finance and fintech innovation. Currently an elective member of IBM Industry Academy, he advises financial institutions globally on business model transformation by linking finance and digital technology. Formerly senior director of risk management for investment banks and startup entrepreneur, Paolo's fintech CAPITECTS was bought by IBM in 2013. Paolo's page thepsironi.com

Paolo SironiIBM Industry Academy and Author, IBM Watson Financial Services

Paolo is author of bestselling literature on quantitative finance and fintech innovation. Currently an elective member of IBM Industry Academy, he advises financial institutions globally on business model transformation by linking finance and digital technology. Formerly senior director of risk management for investment banks and startup entrepreneur, Paolo's fintech CAPITECTS was bought by IBM in 2013. Paolo's page thepsironi.com

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Yaron HazanFinancial Crimes Solutions Subject Matter Expert, ThetaRay, Israel

With over 20 years of experience in various types of investigations, Yaron Hazan fills the position of “Financial Crimes Solutions Subject Matter Expert” at ThetaRay.
Among his diverse skills and knowledge Yaron’s responsibilities include: Aligning product features and functionalities to customer needs, regulatory engagement directly as well as in collaboration with customers, the use of AI within a regulatory environment, refinement of adherence to customer's needs of existing use cases such as ML, Fraud and Cyber risks within banks as well as future landscapes such as Block chain, new use cases and new industries.
Yaron also delivers professional training to employees & customers and mentors sales & marketing improving the company message being delivered to bankers, compliance & risk experts and regulators.
In previous roles Yaron has held positions such as Head of Compliance at HSBC Israel covering both Financial Crime Compliance and Regulatory Compliance, Compliance & Forensics leader part of the firm's global leadership at PWC Advisory Israel, Lead investigator for Terrorist Financing and Security cases at the Israeli police within the national unit for international and severe crimes, point of contact with FBI as well as an intelligence position in his military service.

Yaron HazanFinancial Crimes Solutions Subject Matter Expert, ThetaRay, Israel

With over 20 years of experience in various types of investigations, Yaron Hazan fills the position of “Financial Crimes Solutions Subject Matter Expert” at ThetaRay.
Among his diverse skills and knowledge Yaron’s responsibilities include: Aligning product features and functionalities to customer needs, regulatory engagement directly as well as in collaboration with customers, the use of AI within a regulatory environment, refinement of adherence to customer's needs of existing use cases such as ML, Fraud and Cyber risks within banks as well as future landscapes such as Block chain, new use cases and new industries.
Yaron also delivers professional training to employees & customers and mentors sales & marketing improving the company message being delivered to bankers, compliance & risk experts and regulators.
In previous roles Yaron has held positions such as Head of Compliance at HSBC Israel covering both Financial Crime Compliance and Regulatory Compliance, Compliance & Forensics leader part of the firm's global leadership at PWC Advisory Israel, Lead investigator for Terrorist Financing and Security cases at the Israeli police within the national unit for international and severe crimes, point of contact with FBI as well as an intelligence position in his military service.

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