Jaime Ramirez is a RegTech leader, serial entrepreneur, angel investor, and executive professional with more than 30 years of experience in business, banking, RegTech, and information technology. For the last 18 years, he has specialized in the design and development of financial crime risk management, anti-money laundering, fraud prevention, and identity management software systems. Jaime is now the founder and CEO of Preventor, a company that provides the next generation in integrated finan...