Cenk Ipeker @CenkIpeker
Joined September 2010-
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Join us on April 30th at #ENGAGE in London! Explore a carefully curated agenda crafted to address the most pressing challenges and emerging trends in the industry. Don't miss this opportunity to connect with industry peers: okt.to/rjskRl #FinTech #Fraud #Compliance
New IFM integrates AI-driven insights, network analytics, and generative AI at every point, setting a new standard in fraud prevention. Find out more: okt.to/CqgXO1 #GenerativeAI #AI #Investigations #FraudPrevention #FinancialCrime #IFM
Celent’s 2024 Watchlist Screening Report names NICE Actimize as a Leading Luminary in Financial Crime Technology as well as the 2024 XCelent award for “Breadth of Functionality.” Read more here: okt.to/Qsht1K #FinancialCrimeManagement #XCelentAwards2024
Considered one of the “Most Influential Women in US Finance,” @SallieKrawcheck’s impressive journey in #finance and commitment to empowering women make her a standout leader. Join her at #ENAGE2024, as she lays out important lessons in #leadership: okt.to/D5lqRz
New IFM integrates AI-driven insights, network analytics, and generative AI at every point, setting a new standard in fraud prevention. @NICEActimize Find out more: okt.to/F0l8sc #GenerativeAI #AI #Investigations #FraudPrevention #FinancialCrime #IFM
Proud to announce that NICE Actimize is positioned as Best-in-Class across five categories in the @DatosInsights Impact report. Find out more: okt.to/a6r9Tc #ArtificialIntelligence #FinancialCrime #Surveillance
Join Us in London! Tom Burgis, award-winning investigative journalist, and best-selling author of Kleptopia: How Dirty Money Is Conquering the World, joins us at #ENGAGE London on April 30th for an exciting keynote! Register today okt.to/Tv2JBk
Discover how correspondent banks can enhance existing entity profiles using an effective identity resolution process that mitigates risk and improves investigation speed. Find the infographic here: okt.to/Ew80TG
Maximize analyst efficiency with our CDD optimization eBook! Fast, accurate reviews are the key. Dive into the essentials: okt.to/tyXI6r #FinTech #CDD #RiskManagement
Gain insights into the evolving landscape of customer risk scoring with Adam McLaughlin, Global Head of Financial Crime at NICE Actimize with the complexities of #RiskManagement. Read the blog here: okt.to/5FxMeP #FinTech #CustomerRiskScoring
Discover the power of perpetual #KYC – a proactive approach ensuring always-accurate risk scores, thanks to modern #technology. Don't leave your institution exposed to unnecessary risks over extended periods; download our #eBook: okt.to/asiFuY
Brush up on your sanctions knowledge: Everything you need to know about sanctions, including what they are, how they’re used, and why they’re imposed. Get the #eBook here: okt.to/CbrdsP #FinTech #Compliance #Sanctions #AML #FinCrimee
Join us this February 22 at 10 a.m. EST (15:00 GMT) for a two-part webinar series led by our industry experts, diving deep into the transformative power of #GenerativeAI. Discover how #AI can address the complex demands of #fraud and #fincrime operations: okt.to/IBWC74
We are proud to launch three groundbreaking generative AI-based solutions that will provide unprecedented efficiency in financial crime and compliance risk management programs. Find out more: okt.to/zL7rpd #ArtificialIntelligence #FinTech #Risk
Maximize analyst efficiency with our CDD optimization eBook! Fast, accurate reviews are the key. Dive into the essentials: okt.to/oG287N #FinTech #CDD #RiskManagement
Working with static and outdated #data can be limiting, which is why it's so important to enrich entity profiles with precise insights, ensuring an always-accurate, holistic understanding of #risk. Download the #infographic for a deep dive: okt.to/tUgjh8
#FinancialInstitutions must strike the right balance between capturing customer information and increasing friction in the process to derive an accurate #risk profile and risk score. What else is necessary to achieve an effective #CDD program? Find out: okt.to/HR03uC
In the age of "#data evolution," access goes beyond traditional sources, enabling robust #RiskAssessments. From traditional to dynamic onboarding, witness how data evolution shapes #KYC/#CDD programs with our expert, Ted Sausen. Rethink your approach: okt.to/K28qsv
Ella_Mitchell @EllaMitche19130
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Stata @Stata1296106
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888group888 @888group888
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Shannon Cramer @ShannonalCramer
27 Followers 755 Following Lured the best beauties from all US states 😘 They are ready to meet Nudes in profile! Watching this https://t.co/MxPCNS0IIO
Kinectify @KinectifyAML
441 Followers 2K Following Software that's ushering in a new era of modern risk-management. Follow us for most up-to-date #AML, #KYC, and compliance news for #gaming in the US and Canada.
Jose-Manuel Valencia @JoseMValencia79
6 Followers 131 Following
The Northridge Group @NorthridgeGroup
7K Followers 5K Following Management consulting firm partnering with Fortune 200 & mid-market companies to drive results | Consulting Magazine Fastest-Growing Firms #OperationsMadeBetter
Wayne Brown @WayneBrownNYC
166 Followers 437 Following Wayne Brown has multiple decades of experience in the financial services industry focused on banking and technology. Wayne is part of the Digital Bank Evolution
#DisruptionBanking @DisruptionBank
2K Followers 3K Following #DisruptionBanking: bringing news about DeFi, capital markets, and the blockchain to the global banking and FinTech communities. ISSN 2753-779X
API Trends @api_daily
3K Followers 5K Following API News communicate on fresh news about API Technology ✊ on keywords #api #backend 🙌🙌
FedUpAmerican @FedUpAm53458295
2K Followers 2K Following God, America and Trump 🇺🇸Patriots Rise Up 🇺🇸#MAGA #MAGA2020 #KAG #GodWins #Trump #SilentMajority
MHS Boys Lacrosse @Monty_Lacrosse
107 Followers 36 Following MHS Boys Lacrosse communicating program activities to parties interested in following Montgomery, NJ boys lacrosse. '07, '17, '19
La Meer Inc @LaMeerInc
375 Followers 651 Following La Meer Inc. is a Silicon Valley #RegTech that offers solutions for #financialmarkets. #RegBI #MiFID2 #SMCR #GRC #CLM #Risk #Compliance #CCPA #GDPR #PIPEDA
Montgomery Wrestling @MontyWrestling
105 Followers 105 Following
Funda Madoda @Liston40
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mcfintech @mcfintech
181 Followers 5K Following
Jason Vinson @jason_d_vinson
22 Followers 73 Following Head of Platform at NICE Actimize. Fighting financial crime since 2004.
DoughMain Financial L.. @DMFinLit
4K Followers 2K Following Nonprofit. Empowering "Financially FIT Futures" for our nation's youth by advocating for #FinLit and creating the #FitKit curriculum. Follow for #FinLitFACTS!
Rhonda Lewandowski @RhondaLewandow4
18 Followers 189 Following
여박태순 @eEDkPd4kRUdGSXz
738 Followers 4K Following
Miguel Guedes @MiguelG99230506
23 Followers 803 Following
Paycode @getpaycode
503 Followers 1K Following Paycode is a #fintech for #financialinclusion in Africa. We give biometric digital identity & low-cost access to basic financial services in deep rural areas.
Ruby Ahuja @Rubyahuja83
4 Followers 35 Following
Paul Raposo @paul_raposo1
7 Followers 45 Following
Matthew Sheahan @MSheahanPR
1K Followers 4K Following Former financial journalist now in corporate communications. Views are my own.
Barrycregan @barrycregan11
4 Followers 83 Following
Santosh Suryawanshi @Santeconomics
53 Followers 348 Following Assistant Prof, Department of Economics
Mama Ips @cenicar
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Marco Garcia @MarcoMarkantony
1 Followers 67 Following
Cloud SSL @cloudssl
496 Followers 808 Following Cloud SSL is working to secure UK organisations against Crypto Risk. Achieving Total Protection is not a one-time or Annual Audit Event it is a 24/7 service.
Peter Rutjens @peter_rutjens
9 Followers 84 Following
Sean Harris @InfoSecHotSpot
111K Followers 49K Following IIoT Cyber/ Digital Transformation | yacht rock snob
CindyOlson @CindyOlson
918 Followers 814 Following New York City-based communications/PR Pro following #tech, #fraud, #financial crime, and social media. #automation I am always watching --- Opinions my own.
Steve Goldstein @stevengoldstein
988 Followers 1K Following CEO of @ResoluteAI. Formerly @ThomsonReuters, @refinitiv, co-founder, CEO, Alacra. NYC. Eclectic tweets; opinions my own.
Fortalice Solutions @FortaliceLLC
8K Followers 7K Following Fortalice brings together the sharpest minds in cyber security to protect people, businesses and Nations from the world’s most sophisticated adversaries.
Laura DiSarro @LauraDisarro
9 Followers 83 Following
EbuZerr @EbuZerrrrr
4 Followers 183 Following
Robert Mongioi @Savoy15b
10 Followers 102 Following
Nicole Schepanek @nicoleschepanek
165 Followers 478 Following Aureus Capital Founder & MD, Finyond Capital, InsurTech / FinTech, Private Equity in Financial Services, Corporate Finance Advisory, Non-Executive Director
Kristoffer Lawson @se.. @Setok
3K Followers 1K Following Technologist on every level. CEO & Founder, @attractive_ai. Founder, @SoluMachines. Co-Founder, @Holvi. Founder @altpartyorg. Founder @TrvlingSalesman
Harry Spronk @HarrySpronk
127 Followers 366 Following AML, Fraud, Compliance, NICE Actimize, Financial markets, FinTech
Bill Spadea @BillSpadea
37K Followers 2K Following AM Drive 6am-10am @NJ1015. Filmmaker. Former TV Host/Anchor @foxtv. For Bookings: DM or visit website. #SuperSpreaderOfTruth
Brandon Lee @bml337
61 Followers 164 Following
NJ Transportation @transportationj
947 Followers 134 Following These postings are for anyone interested in transportation issues impacting New Jersey employers and residents.
Ocean City, Maryland @OceanCity_MD
3K Followers 7 Following Follow us for the latest news, weather, events and emergency notices for Ocean City, MD
Ocean City PD @OCPDMDInfo
9K Followers 286 Following Official account of the Ocean City, MD Police Department | Account is NOT monitored 24/7 | For emergencies, call 911.
Town of Ocean City @TownofOceanCity
18K Followers 737 Following Official Twitter Page for the Town of Ocean City, Maryland. Follow does not constitute an endorsement. View our Social Media Policy - https://t.co/VLNNceAxjK
Ocean City, Maryland @OCMaryland
47K Followers 4K Following The official page of Ocean City, MD. Come experience 10 miles of beautiful and free beach that's perfect for family fun! #ocmd
Scott Greene @TerrapinNation
8K Followers 986 Following Publisher @TerrapinSports Report, part of the @Rivals and @YahooSports networks.
Jeff Ermann @Jeff_Ermann
22K Followers 2K Following Founder, https://t.co/STV0Y7DIZP. Previously @washpost, @foxsports, etc. Go VIP: https://t.co/GG6N4TmMIs Videos: https://t.co/QOPLYTRSQf Newsletter: https://t.co/jbg9QWHUwl
Maryland On BTN @MarylandOnBTN
16K Followers 160 Following Home for Maryland Terrapins coverage from @BigTenNetwork. Also, find more on Maryland with @BigTenPlus.
Maryland Men’s Bask.. @TerrapinHoops
250K Followers 258 Following The home of the Terrapins. 2002 National Champions. 11 Conference Championships. 66 NBA Draft Picks.
Maryland Smith School.. @SmithSchool
9K Followers 2K Following The official Twitter handle of the University of Maryland's Robert H. Smith School of Business. #SmithTerps #LeadFearlessly RTs ≠ endorsements
Univ. of Maryland @UofMaryland
107K Followers 1K Following 2 Nobel laureates, 6 Pulitzer recipients, scores of Fulbright scholars, one cute turtle and a bike ride away from our nation's capital! RTs ≠ endorsements.
Terrapins Insider @TerpsInsider
21K Followers 385 Following Maryland Terrapins coverage from The Washington Post.
The Diamondback @thedbk
25K Followers 773 Following The University of Maryland's independent student newspaper since 1910. | More: @DBKOffbeat @DBKenEspanol @DBKSports @DBKAlumni
Testudo Times @testudotimes
25K Followers 651 Following @SBNation's award-winning Maryland Terrapins site. The most in-depth Terps coverage out there. Always free.
Barstool Maryland @barstoolUMD
28K Followers 539 Following Home of the Dirty Terps. Direct Affiliate of Barstool Sports, but NOT affiliated with UMD. DM submissions. Instagram: @barstoolumd. Merch ↓
Lawson & Company LLC @lawsonandcollc
88 Followers 209 Following Property and Asset Management Consulting Services focused on improving bottom line cash flow
Gettysburg Men’s La.. @Gburg_MLax
1K Followers 214 Following The Official Twitter Account for the Gettysburg College Bullets Lacrosse Team | 15 🏆 CC Championships | 26 NCAA Appearances | Instagram: @GburgMLax
BulletLacrosse @BulletLacrosse
569 Followers 24 Following Putting together all things Gettysburg Lacrosse and sometimes just Gettysburg College. Fun, honest and NOT affiliated with the college.
Philipp Moehring - in.. @pmoe
17K Followers 4K Following Backing great companies when they’re tiny. Cofounded Tiny Supercomputer Investment Company. Seed investor @Prisma @Sorare @Wayve_ai @Synthesia_io @Payhawk, +200
Melissa Eaton @eatonfamily5
14 Followers 25 Following
Türkiye Lakros @lakrosturkiye
2K Followers 892 Following Official account of Turkey Lacrosse 🇹🇷 Türkiye Lakros'un resmi hesabıdır #birliktedahaiyiyiz
James Stagnitta @Stagsj
1K Followers 341 Following Head Coach of Whipsnakes in The Premier Lacrosse League, Partner in Prodromos Leadership, Advisor Complete Athlete 360. https://t.co/fL9HSaFipc
SpaceX @SpaceX
34.5M Followers 113 Following SpaceX designs, manufactures and launches the world’s most advanced rockets and spacecraft
Elon Musk @elonmusk
181.6M Followers 584 Following
Paul Raposo @paul_raposo1
7 Followers 45 Following
Mama Ips @cenicar
20 Followers 347 Following
NICE @NICELtd
15K Followers 6K Following The official Twitter account of NICE. Make experiences flow.
FedUpAmerican @FedUpAm53458295
2K Followers 2K Following God, America and Trump 🇺🇸Patriots Rise Up 🇺🇸#MAGA #MAGA2020 #KAG #GodWins #Trump #SilentMajority
Jason Vinson @jason_d_vinson
22 Followers 73 Following Head of Platform at NICE Actimize. Fighting financial crime since 2004.
Olus KAYACAN @oluskayacan
4K Followers 4K Following #Regtech Leader #governance #AI #assetmanagement #data. Views are of course my own.
Greg Tufaro @GregTufaro
6K Followers 40 Following Father, Husband, Senator Patrick Diegnan’s Chief of Staff, Co-Executive Director The Marisa Tufaro Foundation, Former USA TODAY NETWORK New Jersey Reporter
Governor Phil Murphy @GovMurphy
465K Followers 286 Following 56th Governor of the Garden State and husband to @FirstLadyNJ. Rebuilding the American Dream in New Jersey. Text me: (732) 605-5455
njdotcom @njdotcom
589K Followers 752 Following N.J.'s #1 news website. #TrueJersey 💻 Support our journalism: https://t.co/w0pWCYhph5 ✉️ Submit news tips: https://t.co/0yZesUE4SA
Donald J. Trump @realDonaldTrump
87.3M Followers 51 Following 45th President of the United States of America🇺🇸
Syracuse Women's Lacr.. @CuseWLAX
20K Followers 87 Following Official Twitter of the Syracuse Women's Lacrosse Team
Syracuse Men’s Lacr.. @CuseMLAX
63K Followers 243 Following 11-time NCAA Champions 🏆🏆🏆🏆🏆🏆🏆🏆🏆🏆🏆 @CascadeLacrosse x @gaitlaxofficial
PlanetCompliance @PlanetComplianc
3K Followers 2K Following Leading platform for insights on #FinServ #Compliance #Regulation & #Innovation with focus on #fintech, #RegTech, #LegalTech and #blockchain 📡
Tri-State Lacrosse @TristateLax
3K Followers 2K Following The Official Twitter of Tri-State Lacrosse
Cougar Sports @MontyAthletics
657 Followers 488 Following
the ncaa men’s and women’s championships should be held at the us naval academy. make it the biggest weekend of championship lacrosse - unified. *hot bed of lacrosse *ideal size stadium *easy to fly/travel to *close to baltimore and washington dc there are no cons, zero
Congrats to @StefaniPeluso for graduating with her Masters Degree and Tomorrow Starting her journey as a college lacrosse coach!! @GoJaspers
Lacrosse coaching 101. How to hype up a third grade team before a game? Answer: Eyeblack
Serious question: Can you name one thing @JoeBiden has done to push back against Manchin and Sinema who sank his entire agenda? Rhetorical question: If he actually believed in his so-called agenda, wouldn't he have fought for it even a little?
Danny Boyer closes the game with a goal. Monty wins 15-7 with 7 different players scoring! @MikeKinneyHS @MontyAthletics
Don't hang your head Luke. Came off the bench and won 14 faceoffs. Gave us a chance at the end. Respect.
They’re so teeny omg😭
Be Still My ❤️ With These Boys’ “Celly”
Tough to find a bigger ripoff in sports than a BTN+ subscription.
Biden administration is firing staffers for admitting they smoked marijuana at some point in their lives. Is Kamala Harris going to be fired? She laughed real hard about how she used to smoke when she was on @breakfastclubam. Hypocrisy of the establishment is unreal. #LegalizeIt
Maryland’s newcomers lead the way in stunning rout at Penn State wapo.st/3kfWFu0
Correction‼ Alex Benitez scored 4 rushing TDs today makes him the school's all time leading rusher with 20. Breaking the record of 17 shared by Ryan Boyle Class of 2013 and Jared Reinson Class of 2017! @MontyAthletics @alex_benitez2 @CoachEAllen21
Oh my GOD!!! This Obama/Biden rally in Flint may be the saddest thing I’ve ever seen. Do you think they’re doing it to make old Joe’s “Make-A-Wish” come true? @JoeBiden @BarackObama
Coach Sean Carty presents Weber Karsay with the Jersey Sports Zone Play of the Week belt. Thanks to everyone who voted for Weber‼🏈🏈🏈🏈🏈🏈 @MontyAthletics @KarsayWeber @cougarconnect1 @JSZ_Sports #TheChampIsHere #GoCougar #AllOne
A very predominant athleisure company is pulling out of overseas sweatshops & moving all sewing to @ProAthletics . This move will creating many well paying jobs & help push the reshoring movement . 🇺🇸 #brickbybrick 🇺🇸
Congrats Alex!!
Congratulations to Alex Ipeker (@MontyLacrosse '21) on his commitment to @Gburg_MLax! #onegoal #tristatelax #Gettysburg #MontgomeryNJ @MikeKinneyHS @NJlacrosse2018 @MontyAthletics @Monty_Lacrosse
Committing to a school doesn’t guarantee a great 4 year experience. Nothing is guaranteed. BUT - you can drastically improve the chances of success on field, in classroom, and post college with the work you put in AFTER committing and when you arrive. Why stop at a commitment?
Congratulations to Alex Ipeker (@MontyLacrosse '21) on his commitment to @Gburg_MLax! #onegoal #tristatelax #Gettysburg #MontgomeryNJ @MikeKinneyHS @NJlacrosse2018 @MontyAthletics @Monty_Lacrosse
Congrats to Alex Ipeker on his commitment to Gettysburg Lacrosse @MontyAthletics @gburgbullets @TristateLax @tyxanders @MikeKinneyHS
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