Search results for “financialcrime”

#financialcrime

#Northamerica

Section Chief Aaron Tapp entered on duty as an FBI Special Agent in November of 2003 and reported to the Albany Field Office where he investigated public corruption and other complex financial crimes.

#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

#financialcrime #moneylaundering

#Europe

Alex Melia's practice focuses on international financial crime compliance, investigations and enforcement defense related to the UK Bribery Act, other countries' anti-corruption laws, UK sanctions and

#aml #bribery #sanctions #compliance #financialcrime

#Europe

Anastasia is a member of several compliance associations and as such is a Certified Compliance and AFC Professional.

#financialcrime #financialcompliance #riskassessment

#NorthAmerica

Andrew McAdams is an accomplished professional currently serving as the BSA/AML & OFAC Sanctions Officer and Head of Financial Crimes at the Agricultural Bank of China. With a solid foundation gained

#financialcrime

#Europe

Andrew is the head of FCA’s Financial Crime Department.  He joined the FSA in 2012 and has previously led the FCA’s supervision of Retail Banks, the ring-fencing project for Retail Banks and the super

#compliance #financialcrime #riskmanagement #antimoneylaundering

#Europe

Anna Issel is Head of Anti-Financial Crime International Private Bank.

#aml #crypto #compliance #financialcrime #moneylaundering

#Middleeast

Anna has extensive experience in the financial industry in the field of regulatory compliance.

#regtech #financialcrime #moneylaundering #amlriskassessments #fightfinancialcrime

#Oceania

Anthony is the Founder and CEO of Arctic Intelligence (www.arctic-intelligence.

#aml #financialcrime #digitalidentity #fraudprevention #cryptocompliance

#Europe

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

#financialcrime #fraudawareness #fraudprevention

#Europe

I am an experienced director with an exceptional track record of leading change and delivering strong business performance in complex, multi-site organisations.

#financialcrime

#Asia

Ben Jafari is the Commercial Director for ComplyAdvantage’s business in Australia & New Zealand.