All posts by Frank Holzenthal
Frank Holzenthal, a Certified AML Specialist (CAMS), leads the consulting team for FICO’s compliance solutions in Europe, the Middle East and Africa. He became part of FICO when the company acquired TONBELLER in 2015. Frank joined TONBELLER 2001 as head of the product development team for Zeidon®. In 2003, he became Product Manager of Anti-Financial Crime Solutions - responsible for developing solutions for risk assessment, anti-money laundering, watch list management, fraud detection and market abuse. He was thus responsible for the design and customer-oriented development of all software applications for banks and insurance companies. Prior to joining TONBELLER, Frank was at Landesbank Rheinland-Pfalz, acting as DV organizer. He has substantial experience with the implementation of enterprise-wide AML systems, including the implementation of one of the world's largest centralized (ASP) AML solutions for about 450 German savings banks and 5 federal banks with assets totalling €842 billion.