Prince Harfouche
Principal, Advisory, FS Risk, Regulatory & Compliance, 乐鱼（Leyu）体育官网 US
Prince Harfouche
Principal, Advisory, FS Risk, Regulatory & Compliance
Prince is a principal in the Regulatory and Compliance Risk Office for 乐鱼（Leyu）体育官网, which is currently a leader in the Risk and Advanced Analytics practice and in the forefront of building data driven surveillance programs leveraging AI to fight fraud, financial crime and operational risks across financial services and FinTech clients.
Prince has experience working with financial services clients not only as a former regulator, but also as a market participant and advisor. His diverse background includes working with the SEC and law enforcement agencies to develop risk-based surveillance programs and real-time fraud interdiction capabilities. He worked on building leading edge analytical assets and data driven capabilities to fight fraud, malicious trading, financial misconduct and operational risks.