Gail Towne is currently Senior Vice President of Financial Crimes Compliance Analytics, Modeling, & Data with over 20 years of AML data, model and analytic experience in addition to marketing and econometric modeling. She has oversight responsibility for all aspects of global AML modeling, analytics, reporting, data and model governance programs. She has expertise in designing, evaluating, monitoring, and analyzing customer risk, transactional, and sanctions models within a variety of systems (BAE NetReveal, LexisNexis, Mantas, NICE Actimize).