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Head of Financial Crime
#fintech #aml
#Europe
Ana Maria has been in Fintech industry for almost 8 years. She worked at Paypal and different crypto startups. She's currently work as the Head of Financial Crime at Moonpay.
Deputy Head of Financial Crime Compliance, Continental Europe
#aml #bribery #sanctions #compliance #financialcrime
Anastasia is a member of several compliance associations and as such is a Certified Compliance and AFC Professional.
Business Owner
#aml #crypto #compliance #financialcrime #moneylaundering
#Middleeast
Anna has extensive experience in the financial industry in the field of regulatory compliance.
Head - Trust & Safety
#FinCrime #aml
#Asia
Anuj Bhansali heads Trust & Safety at PhonePe.
Global Director Sales Strategy & Execution
#aml #financialcrime #digitalidentity #fraudprevention #cryptocompliance
He has over 13 years of work experience in the technology space. Prior to his current role he was Performance Director Europe, Middle East & Africa, and a solution consultant at Refinitiv’s Risk busin
Head of AML, Business Support & Internal Control
#aml #banking #customerrelationship
Bettina is head of the AML & Internal Control function at Sörmlands Sparbank, one of Sweden’s largest local savings banks. She has a broad background within banking, both in customer relationship and
Global Head of BSA/AML Strategy
#Transaction #aml
#NorthAmerica
Bob is the BSA, AML and Sanctions officer for Goldman Sachs Bank USA, responsible for the bank’s anti-money laundering and government sanctions compliance programs. He is also global co-head of Anti-M
Senior Vice President, BSA Business Liaison Officer
#financialservices #aml #compliance
Brian Borawski is a seasoned Senior Vice President and BSA Business Liaison Officer at M&T Bank, showcasing a remarkable career as an accomplished risk and compliance leader. Brian has a proven track
Senior Vice President - Head of Anti-Money Laundering (AML) Risk, Products and Monitoring
#aml #fincrime #moneylaundering
Carlos Orel is a seasoned professional with extensive expertise in Anti-Money Laundering (AML) and various facets of risk management within the financial industry. Currently holding the position of Se
Chief Compliance Officer
#compliance #aml
Carolina Ceballos is the Chief Compliance Officer at Paxos where she ensures that all the regulatory requirements globally are met and is a trusted partner for clients on regulatory and Compliance iss
Director of Financial Intelligence & Analytics, SVP
#aml #kyc #financialcrime
Carrie Gilson, serving as the Director of Financial Intelligence & Analytics and Senior Vice President at U.S. Bank, brings over two decades of valuable experience and a proven track record of progres
Head of EU AML Regulatory affairs
#AML
Cédric was appointed as head of AML regulatory affairs and advocacy in February 2020. Prior to this, he was Head of Anti-Money Laundering and Counter-Terrorism Financing at BNP Paribas Group Financial