Eli Shua

Product Manager, AML

Eli Shua works as the Product Ownership Manager, AML for NICE Actimize. In this role, he assumed global product ownership lead for the AML Product organization in addition to becoming the CDD Product Owner. Later, Shua also assumed the role of CDD Product Manager covering the product end-to-end. He has over 20 years of experience as a results-oriented executive, leading both multi-million dollar projects and SaaS products, for large enterprises and leading vendors. Shua has experience at large and small organizations stretching across the entire software product lifecycle from market research, presales and product design through hands-on development, integration and product release, including agile methodologies. Prior to joining NICE Actimize, Shua was VP Product at Splash Interactive – a mobile marketing optimization company. In addition to other Head of Product roles, he was also Director of Engineering and Group Leader at Verint Systems.

PEP Talk: The Importance and Delicacies of PEP Risk Assessments

September 11th, 2020

Risk analysis as part of customer due diligence has been continuously evolving over the past two decades.

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