Born in
Phoenix.

We’re a startup.

We raised capital.
We built a team.
We developed products.
We went to market.
We secured customers.

We’re a startup.

We raised capital.
We built a team.
We developed products.
We went to market.
We secured customers.

A culture of imagining, developing, and delivering.

We believe that culture is the lifeblood of an organization. We developed our values early to ensure our growth was supported by a solid foundation.

Domain
Expertise.

We are experts in the multiple disciplines of financial crimes: money laundering, fraud, economic sanctions, corruption and bribery, cyber and white collar crime.

Data
Science.

We apply advanced analytic methodologies and techniques against our subject matter expertise to unlock powerful and meaningful insights.

Information
Architecture.

We see data schemes far beyond basic columns and rows; we see information across geography and in ways that make for more enriched user experiences.

Software
Development.

We see technical development as an accelerator to the value we create across our data assets. Again, we develop software meant to enrich the user experience.

Careers.

We have subject matter experts; data scientists; software engineers; and other professionals that imagine and build modern data products and applications. Meet some of them below. If you’re interested in a career with purpose, submit your resume!

Meet

Zarif.

Zarif is a software engineer, who prefers tabs over spaces.

Meet

Tiffany.

Tiffany is one of our experts, a financial crimes fighter, and bold coffee lover.

Meet

Chris.

Chris is one of our data scientists, loves sports, and has visited a dozen countries.

Meet The Team.

Founder and Chief Executive

VIC MACULAITIS, CAMS

Vic is a burgeoning entrepreneur focused passionately on building impact-oriented companies. He has over 16 years of experience as an industry executive, subject matter expert, and practitioner in the multiple disciplines of financial crimes and intelligence. Vic is an alum of UCLA Anderson School of Management and a former collegiate student-athlete. Vic resides in Phoenix, AZ with his wife, 2 daughters, and son.
Advisory Board Member

BARRY CORDERO

Barry Cordero is an Executive at Medtronic, the world’s largest medical device manufacturer, where he leads the continuous improvement strategy for Medtronic Diabetes, the fastest growing therapy division. He is also the Founder of Rolling Belt Solutions, LLC, a new venture focused on assisting small businesses achieve goals through strategic planning, employee engagement, and process optimization.Barry is a Veteran of the US Navy Nuclear Program, holds a Bioengineering Degree from UCSD and is an alum of UCLA Anderson School of Management.
Advisory Board Member

JOHN HATZADONY, PHD, CAMS

John is the founding Program Chair of Homeland Security and Director of the Master of Science in Intelligence Analysis at Rabdan Academy in the United Arab Emirates. His program is the first of its kind in the GCC providing education, training and research support to the UAE security community. A threat finance and intelligence expert, he has held numerous senior positions in the US government, banking and academia. He holds a PhD in Political Science from Case Western Reserve University, as well as an MA in Political Science from Eastern Illinois University and BA in International Studies from DePaul University. He currently lives in Abu Dhabi, UAE with his wife, 2 children, cat and dog.
Advisory Board Member

ELIZABETH GIORDANO, ESQ., CAMS

Elizabeth is a Managing Director and Senior Counsel at Oppenheimer & Co. Inc., a global, full-service broker-dealer and investment bank, where she has worked as an international securities attorney for the last fourteen years. She has an in-depth knowledge of financial services, with a focus on anti-corruption, anti-money laundering, international activities, institutional sales and trading, and corporate governance. Additionally, she is a co-founder and director of First Light Foundation, a non-profit, grantmaking, charitable organization. Elizabeth holds a JD from Georgetown University Law Center, a BA from the University of Notre Dame, a CAMS certification, and has been admitted to the New York Bar Association. She has also obtained an advance certification from the Wine and Spirits Education Trust.
Advisory Board Member

JAMES MCJUNKIN

Mr. McJunkin brings 30+ years of experience from the public and private sectors. Mr. McJunkin spent 25 years with the Federal Bureau of Investigation reaching the Senior Executive Service and retiring as the Assistant Director in Charge of the Washington Field Office, the second largest in the Bureau. Most recently in private industry, Mr. McJunkin has been the Chief Security Officer and CISO at Discover Financial Services.
Advisory Board Member

JIM RICHARDS, JD., CAMS

Jim Richards is the principal and founder of RegTech Consulting LLC, focused on providing strategic advice on all aspects of financial crimes risk management to AML software providers, financial technology start-ups, cannabis-related businesses, mid-size banks, and money services businesses.
From 2005 through April 2018 Mr. Richards served as the BSA Officer and Director of Global Financial Crimes Risk Management for Wells Fargo & Co. As BSA officer, he was responsible for governance, training, and program oversight for BSA, anti-money laundering (AML), and sanctions for Wells Fargo’s global operations. As Director of Global Financial Crimes Risk Management, he was responsible for BSA, AML, counter-terrorist financing (CTF), external fraud, internal fraud and misconduct, the identity theft prevention program, global sanctions, financial crimes analytics, and high-risk customer due diligence.
Prior to his role with Wells Fargo, Mr. Richards was the AML operations executive at Bank of America. There, he was responsible for the operational aspects of Bank of America’s global AML and CTF monitoring, surveillance, investigations, and related SAR reporting. Prior to his 20-year career in banking, Mr. Richards was a prosecutor in Massachusetts, a barrister in Ontario, Canada, and a Special Constable with the Royal Canadian Mounted Police. He is the author of “Transnational Criminal Organizations, Cybercrime, and Money Laundering.” Mr. Richards has a Bachelor of Commerce (B.Comm.) degree and Juris Doctorate from the University of British Columbia.

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