ANALYSTS

MEET OUR EXPERTS

ANALYSTS

Most of Aite Group's analysts have 10 or more years of direct experience working for financial institutions, technology vendors, or both. Their hands-on experience gives them an intimate knowledge of the world and contexts in which our customers operate, and it allows them to offer actionable—not pie-in-the-sky—recommendations as they research, consult, and partner with our clients. 

For an analyst briefing or to get in touch with our analysts, contact sales@aitegroup.com.

Find an Analyst:
Research Director
Areas of Expertise: 
Anti-Money Laundering
Authentication
Bank and Payments Fraud
Data and Analytics
Global Anti-Corruption
Know Your Customer (KYC)
Machine Learning and AI
Sanctions Screening
Julie Conroy is research director for Aite Group’s Fraud & AML practice and covers fraud, data security, anti-money laundering, and compliance issues. Ms. Conroy brings to Aite Group more than a decade of hands-on product management experience working with financial institutions, payments...  MORE
Senior Analyst
Areas of Expertise: 
Authentication
Bank and Payments Fraud
Machine Learning and AI
Trace Fooshee is a senior analyst in Aite Group’s Fraud & AML practice, covering fraud and data security issues. Mr. Fooshee has been leading business transformation initiatives for over 20 years. He started his professional career in Singapore, where he focused on delivering process...  MORE
Senior Analyst
Areas of Expertise: 
Authentication
Bank and Payments Fraud
Shirley Inscoe is a senior analyst on Aite Group’s Fraud & AML practice, covering fraud and data security issues. Ms. Inscoe brings to Aite Group 30 years of banking experience in enterprise fraud and payments issues. She has served as the chair of the BITS Fraud Reduction Steering Committee...  MORE
Senior Analyst
Areas of Expertise: 
Authentication
Bank and Payments Fraud
Machine Learning and AI
Merchant Acquiring
David Mattei is a senior analyst at Aite Group in the Fraud & AML practice.  Mr. Mattei has over 15 years of experience in the payments industry designing, building, and launching fraud and dispute systems. Fraud constantly poses financial and reputational risks to parties on both...  MORE
Senior Analyst
Areas of Expertise: 
Anti-Money Laundering
Compliance
Global Anti-Corruption
Know Your Customer (KYC)
Life Insurance and Annuities
Machine Learning and AI
Sanctions Screening
Charles (Chuck) Subrt is a senior analyst for Aite Group’s Fraud & AML practice and covers anti-money laundering and compliance issues. Mr. Subrt brings to Aite Group 20 years of legal and compliance experience and a deep expertise advising business leaders, driving ...  MORE
Senior Analyst
Areas of Expertise: 
Consumer Payments
Digital Wallets
Machine Learning and AI
Open Banking
Payment Regulations
Payments Acceptance Technologies
Ron van Wezel is a senior analyst for Aite Group’s Retail Banking & Payments practice. His research covers market and regulatory trends in the payments space, with a focus on Europe. Mr. van Wezel is a renowned expert in payments and digital banking. He brings to Aite Group 30 years of...  MORE
Senior Analyst
Areas of Expertise: 
Anti-Money Laundering
Compliance
Data and Analytics
Know Your Customer (KYC)
Machine Learning and AI
Sanctions Screening
Colin Whitmore is a senior analyst in Aite Group’s Fraud & AML practice, covering anti-money laundering (AML) and sanctions. Mr. Whitmore brings over 20 years of experience within banking and financial services, working in the United Kingdom with firms including Thompson Reuters, Aviva,...  MORE

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If you have a question specific to your industry, talk with an Aite Group analyst.  Call us today to learn about the benefits of becoming a client.

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