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      Neil Katkov
      Director, Risk
      Neil Katkov
      //Neil Katkov

      Neil is a Director in Celent's global Risk practice. He currently focuses on the risk and compliance space including regtech, anti-money laundering and know-your-customer compliance, financial crime, and AML/KYC technology.

      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.

      The Latest from Neil Katkov
      WEBINAR
      +-2
      Risk & Compliance Dimensions: IT Pressures & Priorities Webinar; 2025 Edition
      WEBINAR
      Mar 17th 2025
      REPORT
      +-2
      Mitigating Fraud in the AI Age: Understanding the Challenge
      REPORT
      Mar 10th 2025
      BLOG
      +-2
      From the Source: How Does DeepSeek Do It?
      BLOG
      Jan 27th 2025
      REPORT
      +-2
      マネーロンダリング防止テクノロジー購入のための手引書
      REPORT
      Dec 10th 2024
      REPORT
      +-2
      So You Want to Buy an AML System: A Buyer's Guide to Financial Crime Compliance Technology
      REPORT
      Dec 10th 2024
      REPORT
      +-2
      Top Tech Trends Previsory: Risk & Compliance, 2025 Edition
      REPORT
      Nov 7th 2024
      Contact Details

      Contact Neil Katkov

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      Details
      Geographic Focus
      Asia-Pacific, EMEA, North America
      Industry
      Capital Markets, Corporate Banking, Health, Life Insurance, Property & Casualty Insurance, Retail Banking, Wealth Management
      Languages
      en