Ken Triemstra

Global Head of KYC

Ken is Global Head of KYC and AML at State Street and has over 20 years within financial services and 15 directly in AML developing programs, remediations, and closure of regulatory enforcement actions across multiple global banks. He was a guest speaker in Fenergo’s webinar panel about Perpetual KYC with guests from PwC and Celent and has written a guest blog on the topic.

Blogs

Building an Automated KYC Model

The term Perpetual KYC is certainly trending in the industry. Many technology providers claim to provide this, but the concept is viewed by sceptics as merely a marketing term. How can firms build a practical approach to ongoing ad-hoc event notifications?

KYC & Due Diligence

28 Jul 2023

News

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