Francisco Mainez is a financial crime and compliance leader with over 20 years of experience across intelligence, AML, fraud, and counter-terrorism financing. He specializes in applying advanced analytics and technology to detect illicit activity, enhance investigations, and strengthen risk frameworks. A Certified Financial Crimes Investigator and Certified Anti-Money Laundering Specialist, Francisco has led global teams delivering algorithm-driven monitoring solutions, typology libraries, and machine-learning-enhanced KYC programs. He is a frequent keynote speaker on financial crime, digital transformation, and emerging risks, and is fluent in Spanish, English, and French.
