Master Class Data & Graph Analytics for AML/KYC: Detecting U.S. and Latin America TBML Risk

Dataset that accompanies the May 12, 2021 Master Class on TBML in Latin America and the U.S.

About your Sayari Team:

Bjorn Kjelstad

is a senior Latin America Analyst at Sayari, where he specializes in using public records to investigate transnational criminal networks. He previously worked in Medellin, Colombia for InSight Crime, where he reported on organized crime, and is fluent in Spanish.

Jessica Abell

is the Vice President of Content Strategy at Sayari. She has over a decade of experience investigating complex illicit financial networks, with a focus on developing innovative methods to exploit open source data. Prior to Sayari, she worked as a consultant on ISIL counter threat finance strategy in support of the interagency Counter ISIL Finance Cell, and she maintains an adjunct researcher position at the Institute for Defense Analyses. She has briefed her work to senior leadership across the private sector and the US government, including in the US intelligence community; combatant commands; Departments of Defense, Treasury, and State; and the National Security Council. She holds an MA in International Policy Studies and a BA in History, both from Stanford University, and is proficient in Farsi.

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