Neil Katkov, PhD
Neil oversees the Risk and Compliance space at Celent. His expertise focuses on financial crime, anti-money laundering and know-your-customer compliance, AML/KYC technology, and regtech.
Neil initiated Celent's influential research on AML compliance and technology in 2002. He regularly advises leading financial institutions and technology vendors on their business, technology, and compliance strategies. His advisory engagements have included vendor selection for financial institutions, market feasibility studies for financial institutions and technology vendors, and strategic due diligence on a number of the leading compliance vendors.
Neil has been widely quoted in the press, including The Financial Times and The Nihon Keizai Shimbun, has appeared on CNBC, CNN, and TV Tokyo, and is a popular speaker at conferences in North America, Asia, and Europe.
Neil previously launched and managed Celent’s presence in Asia for 15 years and helped establish Celent’s market leading position in Japan. He holds a BA from the University of California at Berkeley and MA and PhD degrees from Harvard University. He is fluent in English, Japanese, and Chinese.
12 April 2019Celent recognizes benefitRFP as the winner of the Model Asset Manager 2019 Innovation in Risk Award for their initiative riskDIAGNOSTIC. benefit…
2 April 2019The anti-money laundering (AML) software market is large and complex, with many international, regional, and local providers. In a series of thr…
3 March 2019The end-game of anti-money laundering operations will, logically, be a fully automated process whereby monitoring and screening, alert investiga…
22 February 2019The G-20 mandates are the gift that keeps on giving. Initial Margin (IM) is the latest installment in regulations aimed at reducing risk in OTC…
16 July 2019
Webinar: 8:00 AM San Francisco | 11:00 AM New York | 4:00 PM London, United StatesAfter decades of slow-crawling development, risk and compliance is suddenly awash in new technologies and services aiming to remake every corner…
11 June 2019
Neil Katkov, PhD will be a Keynote on at this year’s NICE Actimize Roadshow: Real World Uses of AI in Financial Crime & Compliance on June 11. L…
30 May 2019
Join Neil Katkov and Eric Tran-Le, Vice President at Guardian Analytics, for a webinar titled The Path to Modern AML Compliance AML systems gene…
17 May 2019
Webinar: 8:00 AM San Francisco | 11:00 AM New York | 4:00 PM London, United StatesOperational and technology budgets for AML-KYC compliance have skyrocketed over the past decade, pushing firms to seek new ways to increase effi…