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Head - Trust & Safety
#FinCrime #aml
#Asia
Anuj Bhansali heads Trust & Safety at PhonePe.
Senior Vice President - Head of Anti-Money Laundering (AML) Risk, Products and Monitoring
#aml #fincrime #moneylaundering
#NorthAmerica
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
Senior Account Director - Spain, Portugal and Andorra
#aml #cyber #fincrime #blockchain #cryptocurrency
#Europe
I am an accomplished and resourceful leader with substantial experience initiating or driving business by utilising different sales methodologies.
Partner
#bnpl #fincrime #creditcards #fasterpayments #mobilepayments
#Northamerica
Deborah Baxley is an international mobile/cards payment consultant, recognized expert in the industry, creator of growth strategies for new and existing markets with more than 20 years’ experience con
Sanctions Compliance Officer (OFAC Compliance Unit)
#aml #fincrime #financialcrime #moneylaundering #sanctions
With over 7 years of experience in financial crime compliance, I am currently a Sanctions Compliance Officer at one of the largest financial institutions.
Executive Vice President, Chief Compliance Officer
#aml #financialfraud #fincrime
Howard R. Fields is an accomplished Executive Vice President and Chief Compliance Officer at Mastercard, bringing a wealth of experience in corporate ethics and compliance programs, with a particular
Global Community Director | FINTRAIL & FinTech FinCrime Exchange
#fintech #regtech #fincrime #community #financialcrime
John-Paul is a creative multipotentialite intrigued by anti-financial crime, who has discovered a purpose in blending his unique skill-set to create immersive and engaging environments to educate and
Managing Director, Head of Insights and Research
#aml #mena #fintech #fincrime
Consultant, investigator, and regional specialist, it’s been Maya’s job for nearly a decade to promote compliance and diligence for financial institutions large and small.
Co-Founder and CEO
#fintech #regtech #fincrime #financialcrime
Natasha is the CEO and Co-founder of Cable, who are on a mission to reduce financial crime.
Head
#aml #ppp #regtech #fincrime #fightfinancialcrime
Nick Maxwell leads the Future of Financial Intelligence Sharing (FFIS) research programme, hosted within the Royal United Services Institute (RUSI) Centre for Financial Crime and Security Studies.
VP of Payment Solutions
#fincrime #financialcrime #frauddetection #fraudprevention
Rob Rendell has 13 years of banking experience across many domains. Prior to joining Feedzai, Rob was a subject matter expert within IBM Security’s Digital Trust portfolio assisting clients to evaluat
Co-Founder & Chief Operating Officer
#crypto #startup #fincrime #compliance #antimoneylaundering
* 15 years of IT and business solution delivery experience; managing operations, process design, business and technical requirements, metrics and reporting, and application change and release manageme