Amy Cleall

Amy Cleall is an experienced sales and business development professional specializing in financial crime compliance and RegTech, particularly with AI-native AML and fraud solutions. She leads growth initiatives across EMEA, focusing on leveraging technology to modernize operations and enhance regulatory adherence for financial institutions. grcworldforums+2

She possesses expertise in replacing traditional, labor-intensive workflows with advanced AI-driven solutions for transaction monitoring, case management, and watchlist screening. Her work aims to significantly reduce manual review, accurately prioritize high-risk activities, and streamline investigations, thereby strengthening controls and enabling scalability without increasing headcount. grcworldforums+2

Amy is a speaker and moderator at industry events, contributing to discussions on topics such as building trust in AI within financial regulation, and the convergence of fraud and AML strategies using GenAI. luma+1

Her career progression shows a strong background in business development and sales roles across various industries, including her previous position as Sales Director for Europe and Head of Product for CoriolisESG at TradeSun®, Inc., where she was involved in trade finance and compliance digitization. linkedin+1