Daniel M. Polar, CAMS

Director, Market Planning - Financial Crime Compliance, LexisNexis® Risk Solutions

Daniel Polar is responsible for defining strategies in the United States and Canada that deliver innovative compliance technology combined with comprehensive financial intelligence that enable financial institutions and corporate clients to efficiently and effectively comply with relevant governmental regulations.

 

He maximizes the company’s core capabilities including vast data assets in both the physical and digital realms. By leveraging industry-leading big data technology, the solutions are designed and implemented to uncover hidden and indirect risks in customer portfolios.  This information is used to streamline and automate customer acquisition and monitoring functions based on a holistic view of each customer record.

 

Prior to joining LexisNexis® Risk Solutions in 2005, Daniel worked in the banking industry and focused on commercial and consumer underwriting, compliance, and fraud prevention with an emphasis on BSA/AML Compliance.