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Director, Financial Crimes
#financialcrimes #cybersecurity
#NorthAmerica
Adrian White is the Director at the Canadian Bankers Association responsible for financial crimes, cyber security and emergency management portfolios for the organization.
Virtual Currency Financial Crimes Compliance Consultant
#financialcrimes #compliance #fintech #cryptocurrency
Carolyn Dicharry is the President of Canaria Consulting, LLC, an independent consultancy specializing in the development of compliance programs for companies in the virtual currency space.
Bureau Chief, Organized Crime & Rackets Bureau
#financialcrimes #organizecrime #cryptocurrencycrimes
Veteran manager and investigative prosecutor with proven leadership skills and broad experience investigating complex financial crimes, organized crime, cryptocurrency crimes, and cybercrimes with a d
Assistant General Counsel - Financial Crimes
#financialcrimes #antimoneylaundering
Nomi is currently working as a Assistant General Counsel - Financial Crimes at Robinhood
Head Of Compliance (MLRO)
#FinancialServices #FinancialCrimes #Anticorruption #Payments
#Europe
Paul Munson is Head Of Compliance (MLRO) at Solidi Crypto Currency Exchange
Principal - Head of KPMG US Financial Crime & Analytics & US Financial Crimes Managed Services
#kpmg #datanalytics #financialcrimes #managedservices #antimoneylaundering
Tom is a Principal at KPMG US and serves as both the US Head of KPMG’s Financial Crimes and Analytics practice and the US Head of Financial Crimes Managed Services. He brings over 20 years of experien