Phil Sider
Corporate Officer/Principal chez New York State Bar Association
Profil
Phil Sider is Chief Operating Officer of Fortent, Inc. and Searchspace Ltd.
Previously, he was a Principal of Oracle Corp.
Mr. Sider was appointed the New York State Bar as a Director in 1985.
He received a Bachelor's degree in Science and Economics from the University of Pennsylvania Wharton School of Business and a degree in Law from the New York Law School.
Mr. Sider is a Certified Public Accountant.
Postes actifs de Phil Sider
| Sociétés | Poste | Début |
|---|---|---|
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Corporate Officer/Principal | 01/01/1985 |
Anciens postes connus de Phil Sider
| Sociétés | Poste | Fin |
|---|---|---|
| ORACLE CORPORATION | Corporate Officer/Principal | - |
Fortent, Inc.
 Fortent, Inc. Packaged SoftwareTechnology Services Fortent, headquartered in New York, and previously known as SearchSpace, was founded in 1993 and is the pioneer of modern statistical-based Anti Money Laundering (AML). Fortent is known for its AML deployments and expertise within the world's tier-one financial institutions and for its advanced statistical profiling analytics technology. The company's solutions have been endorsed by the American Bankers Association (ABA), and are the de-facto standard for top-tier financial institutions worldwide. Fortent's solutions, deep profiling technology and best practices will become part of Actimize's solution portfolio which, following the acquisition, will include AML transaction monitoring, Customer Due Diligence and Know Customer; real-time cross-channel fraud prevention across payment, banking and employee activities; market abuse and trading surveillance; and enterprise case and investigation management. Actimize will continue to support and invest in Fortent's AML business in parallel to its own, and gradually augment and integrate the two. | Directeur des opérations | - |
Formation de Phil Sider
| University of Pennsylvania | Undergraduate Degree |
| New York Law School | Graduate Degree |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 1 |
|---|---|
| ORACLE CORPORATION | Technology Services |
| Entreprise privées | 2 |
|---|---|
Fortent, Inc.
Fortent, Inc. Packaged SoftwareTechnology Services Fortent, headquartered in New York, and previously known as SearchSpace, was founded in 1993 and is the pioneer of modern statistical-based Anti Money Laundering (AML). Fortent is known for its AML deployments and expertise within the world's tier-one financial institutions and for its advanced statistical profiling analytics technology. The company's solutions have been endorsed by the American Bankers Association (ABA), and are the de-facto standard for top-tier financial institutions worldwide. Fortent's solutions, deep profiling technology and best practices will become part of Actimize's solution portfolio which, following the acquisition, will include AML transaction monitoring, Customer Due Diligence and Know Customer; real-time cross-channel fraud prevention across payment, banking and employee activities; market abuse and trading surveillance; and enterprise case and investigation management. Actimize will continue to support and invest in Fortent's AML business in parallel to its own, and gradually augment and integrate the two. | Technology Services |
New York State Bar Association
New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Commercial Services |
