Mr Neil Woods is a professional with 40 years of financial services industry experience. Mr Woods has delivered and has been recognised by his peers as an Anti-money Laundering (AML), Counter Terrorism Financing (CTF) and Economic and Trade Sanctions expert within the financial services sector

The Past 20+ years had seen Mr Woods deliver best in class systems, and operations at the top Banks in Australia (i.e. National Australia Bank, ANZ Bank and Commonwealth Australia Bank). Currently, Mr Woods now leads his own business in Financial Crime Compliance Consulting for companies who have a need to comply with the AML/CTF obligations.

Prem is a Senior Data Scientist at Ingenuous. Prem manages the AI/Machine Learning features in Intuition. He began his career in manufacturing Industries with 12+ years of experience in Production Engineering, Quality Management and Process Control Systems, followed by 5+ years of experience in Data Analytics, Machine Learning and Data Science. Prem holds a master’s degree in Data Science from RMIT, Melbourne, a bachelors’ degree in Chemical Technology and a Quality Management Diploma from SAI Global Melbourne. Prem is based in Ingenuous Melbourne Office.