Client onboarding is the gateway to a financial institutions’ (FIs) relationship with their customers. When done right, it fosters trust, ensures compliance, and accelerates
Nelson Cardoso is a Senior Product Manager within KYC & Client Onboarding at NICE Actimize, leading strategic initiatives to enhance regulatory compliance and client onboarding experiences. With 10+ years in financial services leading AML/KYC and Client Onboarding at numerous Tier 1 financial institutions and 5+ years in fintech software, Nelson leverages his deep expertise to drive innovation while strengthening operational excellence. His passion for combatting financial crime began while earning a Bachelor of Science from the Rutgers School of Criminal Justice.