Compliance.ai welcomes commodities trading expert to its advisory board

Compliance.ai, a provider of regulatory change management (RCM) solutions for the BFSI industry, has welcomed a commodities trader to its advisory board, and announced two new additions to its management team.

Matthew Hunter (pictured) joins the advisory board and Peter Mancuso, previously from Credit Suisse, will lead customer success and professional services. Matthew Stephenson joins as VP of sales.

With the regulatory change increasing in complexity, the RegTech industry is expected to bring in $21.73 billion by 2027, according to Reports and Data. Compliance.ai said the expansion of the team will support continued industry growth and inform ongoing updates to its AI-based platform.

"Our regulatory coverage and RegTech capabilities are continuously growing alongside the adoption and acceptance of RegTech solutions by compliance officers, risk officers and regulators alike," said Kayvan Alikhani, CEO and co-founder of Compliance.ai. "We are not only continuing to add experts to our leadership team, but also expanding the capabilities of our solution by inviting leading subject matter experts to our advisory board. Our esteemed advisors keep us informed of the growing and evolving regulatory needs of compliance officers."

Matthew Hunter retired from federal service as the Commodity Futures Trading Commission's deputy director, division of enforcement, Surveillance Branch. He was responsible for identifying and referring potential violative conduct in commodities markets to enforcement, developing new tools for the conduct of surveillance, and explaining market events both fundamentally as well as from CFTC data.

Formerly the VP of Third Party Risk Management at Credit Suisse, Peter Mancuso joins Compliance.ai as chief customer officer, bringing decades of experience working with global business partners to ensure optimal use of a multi-dimensional risk platform to determine, monitor and mitigate risks and adhere to global regulatory requirements. He leads Compliance.ai customer success initiatives.

As VP of sales, Matt Stephenson brings nearly two decades of experience in SaaS sales and over 15 years’ experience focused on the BFSI sector. He will lead Compliance.ai's sales organisation, overseeing the sales processes, methodologies, execution and revenue targets.

In addition, Compliance.ai continues to expand its platform with integrated content providers. Expert Connection allows users to access relevant expert guidance from within the application. Three significant new partners include Tweezzle, a virtual training provider;

RegComp Financial, a specialised regulatory compliance consulting firm dedicated to supporting investment advisers, private funds, and broker dealers; and Exemplar Companies PBC, an integrated tax, law, compliance, capital and strategy professional services firm.

Compliance.ai focuses on modern regulatory change management (RCM) for the financial services and insurance enterprise sectors.

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