Executive Update: FinCEN Proposed Rule Amending…
OUR ORGANIZATION
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Managing Partner | Bay Area
Raazi Imam is a digital transformation leader with over 25+ years of management consulting experience who has travelled globally advising executives across a variety of industries including Tech, Fintech, Healthcare, Wireless, Gaming, Ecommerce, and Saas.
Partner, Public Sector | Middle East Hub
Rafael is a Partner at Sia. He has developed his professional career in management consulting, having specialized in innovation management and strategy execution.
Managing Director | Paris
Raphael is a Managing Director in the CRM & Customer Strategy practice, driving Commercial Excellence, Sales & Service productivity and digital transformation to achieve omnichannel Customer Experience and customer-centricity.
Partner, Financial Services | Atlanta
Rickie is a Partner based in Atlanta. He graduated from the University of Alabama and specializes in financial services, governance, and regulatory compliance. He supports leading firms in building operational resilience, crisis management, and strengthening strategic governance frameworks.
Partner, Financial Services | New York
Ritesh is a Partner in New York within the Financial Services unit. As a digital transformation and AI leader, he specializes in Cloud, ML and Agentic AI , driving strategic change across Banking and Capital Markets through innovative technology solutions.
Strategic Account Executive, Cybersecurity | New York
Rob is a Strategic Account Executive in Cybersecurity based in New York. With over 15 years of experience at Accenture and Booz Allen Hamilton, he drives cyber risk management and compliance for global accounts across the financial, pharma, and industrial sectors.
Senior Industry Expert | Toronto
Robert founded Market Data Company in 2012 as a global boutique consultancy providing financial firms with the unique capabilities and expertise required to support investment professionals.
Partner, Public Sector | Middle East Hub
For the past 20 years, Roberto has served as consultant and management coach at many large organizations, focusing on strategy planning and execution, innovation, change management, and corporate performance management.
Engagement Director, Data Science | Paris
Romain is engagement director in our Data Science business unit. For over 15 years, he has been supporting companies in taking advantage of AI in many fields (forecasting, customer segmentation, fraud detection, language processing, and image recognition) in a broad range of sectors.
Associate Partner | Denver
Ronan helps our P&C clients improve their actuarial capabilities to better steer their performance with a strong focus on model (risk) management and stress test / recovery programs. He also advises them on how new data / technologies / risk / insurance usages can be a source of value creation.
Associate Partner, Energy, Utilities and Environment | London
Ryan is an Associate Partner in the Energy, Utilities and Environment practice in London.
Managing Director, Data & AI APAC | Hong Kong
Sang is a Managing Director based in Hong Kong, where he drives Data & AI strategy advisory and AI product development, leveraging extensive expertise across APAC in data-driven solutions, AI-first methodologies, and regional scaling.