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Deputy Head of Anti-Financial Crime, Americas
#riskmanagement #antimoneylaundering
#Northamerica
I am a proven leader and subject-matter expert in financial crime compliance (FCC) covering Anti-Money Laundering (AML), Sanctions, Anti-Bribery & Corruption (ABC), and Fraud.
Head of AML & KYC Unit
#compliance #financialcrime #fraudprevention #antimoneylaundering
#MiddleEast
I am a Certified Anti-Money Laundering Specialist and Certified Blockchain & KYC Professional & Cryptocurrency Auditor with 15+ years of experience working with various financial institutions includin
VP MI and Reporting Programme Management and Data Risk Steward
#antimoneylaundering #compliance #finance #ai #tax
#Europe
An accomplished financial crime Subject Matter Expert with outstanding organisational, leadership and management skills, with a proven record of delivering in the most sensitive high pressure environm
Managing Director and Global Head, Global Sanctions & Screening
#Policyanalysis #Antimoneylaundering
Andrew Jensen is a seasoned financial crimes compliance executive, with extensive professional experience in senior-level positions in the financial services industry and with the U.S. Department of t
Global Head Anti-Financial Crime International Private Bank
#compliance #financialcrime #riskmanagement #antimoneylaundering
Anna Issel is Head of Anti-Financial Crime International Private Bank.
Deputy AML Officer
#regulatorycompliance #antimoneylaundering
Experienced professional with a strong background in regulatory compliance. Proven skill in regulatory and policy analysis, with demonstrated knowledge of high-risk regulatory areas including Anti-Mon
Sr Manager ERPM, Special Accounts Management Unit
#banking #antimoneylaundering
#NorthAmerica
Carolyn Anderson is a highly skilled and dedicated risk leader with over 15 years of experience in Anti-Money Laundering and Financial Crime detection. Carolyn has spent her entire AML career within
Founder and CEO
#aml #sanctions #amlcompliance #moneylaundering #antimoneylaundering
Charles Delingpole is the Founder & CEO of ComplyAdvantage. He is a technology entrepreneur with over 10 years of executive experience in the financial services space across the US, Europe and Asi
Charles Delingpole is the Founder & CEO of ComplyAdvantage. He is a technology entrepreneur with over 10 years of executive experience in the financial services space across the US, Europe and Asia.
MD, Head of FCRM for Global Banking and Markets (GBM) at Scotiabank
#riskmanagement #antimoneylaundering #trainingdelivery
James Short is the Senior Vice President, Chief Anti-Money Laundering Officer, for Global Banking and Markets (GBM) at Scotiabank. He is responsible for leading the strategy, transformation and manage
Founder and Principal
#crisismanagement #antimoneylaundering #awareness
Jim Richards, a seasoned financial crimes professional with a 30-year track record, brings a wealth of expertise as a BSA Officer, director, and senior management supporter. Specializing in providing
AML/BSA Officer
#AntiMoneyLaundering
John is the board-appointed AML/BSA Officer at Wise, as well as the company’s Financial Crime Oversight Lead for North America. He joined Wise in 2019 from Navigant Consulting, where he was a Senior C