Turning complexity into compliance clarity.

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complAI

Where regulatory expertise meets AI precision.

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The complAI team

George
Economides

Founder
George is a technology and digital marketing expert with 25+ years experience. Founder in several startups and cerified Google Parner.

Arion
Petasis

Founder
Arion has 25 years of consulting experience in the strategy, regulatory, and GRC space.

Claes
Norgren

founder
Claes is an economist, former head of the Swedish FSA, Deputy Governor of the Swedish Central Bank and Auditor General. He was also a member of the Basel Committee on Banking Supervision

Rick
Hoehne

founder
Rick is a senior technology advisor. He previously served as Sr. Partner and Fraud & Financial Crimes Center of Competency Leader at IBM where he developed a Gen AI-based approach to automating and improving KYC operations.

Ilja
Sovetov

regulator
Ilja Sovetov is Former Head:Technology/Mem Mgmt Brd at Luminor Bank AS/Estonia

The complAI Advisory Board

Elizabeth
McCaul

Advisor
Elizabeth McCaul is a member of the Supervisory Board of the ECB. Her areas of interest include supervisory strategy, risk, capital, internal governance.

Judith
deSwart

Regulator
Multi-faceted change & compliance risk management executive with significant leadership, business and functional experience across business, strategy

Stephen
Mills

Expert
Head of Supervision & Assurance · In Partnership Responsible for establishing compliance monitoring systems to ensure appropriate quality of customer interaction and effective compliance

Elizabeth
McCaul

Advisor
Elizabeth McCaul is a member of the Supervisory Board of the ECB. Her areas of interest include supervisory strategy, risk, capital, internal governance.

Judith
deSwart

Regulator
Multi-faceted change & compliance risk management executive with significant leadership, business and functional experience across business, strategy

Stephen
Mills

Expert
Head of Supervision & Assurance · In Partnership Responsible for establishing compliance monitoring systems to ensure appropriate quality of customer interaction and effective compliance

Ilja
Sovetov

regulator
Ilja Sovetov is Former Head:Technology/Mem Mgmt Brd at Luminor Bank AS/Estonia
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