2015 Annual Training Conference & Anti-Fraud Expo

Ed Rounds
Industry Solutions (ISST) - Program Manager: Fraud, Waste and Abuse
IBM


Ed Rounds is responsible for IBM’s Smarter Solutions for Fraud, Waste and Abuse in North America across Government, Healthcare, Insurance and Banking.  Ed has been in the technology industry for over 30 years with 20 years experience primarily in the banking industry.  Ed has consulted with companies on financial crime problems globally.  Prior to joining IBM, Ed worked with a number of Banks to implement their AML systems to meet regulatory compliance, most of those implementations included Fraud as well.  Ed has done extensive work to help customers develop business requirements for AML and Fraud systems considering regulatory requirements, ROI modeling, systems and technology.  This work has led to a number of globally successful implementations in the context of prevention, detection and investigation for AML and Fraud.

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