By proceeding, you agree to our Terms of Use and Privacy Policy.
Partner
#HealthLaw #JointVentures #Fraud
#NorthAmerica
Adrienne Dresevic, Esq., is a founding shareholder of the Health Law Partners, PC, a nationally recognized healthcare law firm. Practicing in all areas of healthcare law, Dresevic devotes a substantia
Director Payments & Fraud Control
#policy #innovation #fraud
#Oceania
Alexandra is the Director of Payments & Fraud Control at Service NSW. Alex has held senior executive roles involving the delivery of major government initiatives and designing and implementing policy
Head of Fraud Intelligence
#fraud #crimeprevention
#Europe
Amber Burridge is the Head of Fraud Intelligence at Cifas. She is an accredited fraud specialist with over fifteen years’ experience in crime and fraud analysis and a Masters degree in Forensic Psycho
Chief Executive Officer
#fraud #compliance #governance #whistleblowing
Andrew Samuels is the founder and CEO of WislPort and is widely recognised as a thought leader in Whistleblowing operations. A regular media commentator on whistleblowing, Andrew has contributed his e
Chief Compliance Officer UniCredit Bank AG
#compliance #fraud
I wish to contribute to a better living and working environment through my work, with a special interest in corporate cultures, integrity issues and the fight against financial economic crime.
Senior Vice President, Global Fraud, Digital Identity and Platform as a Service
#fraud #riskmgt
Committed problem solver, culture and customer champion with a brand of being a strong collaborator and someone who knows how to “Get Things Done”! Fearless leader with a passion for building and lea
Chief Product Officer
#Product #fraud #identity
Ashish Jain is a product leader with 25+ years of experience, strong engineering background, and deep expertise in identity, security, and consumer fraud domains.
Head of Compliance, U.S. & Canada
#fraud #banking
Results-driven AML leader with strong business acumen and a focus on global, cross-functional teams with streamlined execution. Experienced in conflict resolution and building AML programs in complex
Head of Trust and Safety
#fraud #leadership #careergrowth #trustsafety #customerexperience
Brian builds fraud and T&S teams from scratch. He likes to call it organizing the chaos. Now he gets to be an extension of T&S teams and help them build out their strategy to scale T&S to align with t
Head of Fraud Risk Management
#fraud #crime #risk
Chris Ainsley has worked in the fraud and economic crime industry for over 20 years, and is currently Head of Fraud Risk Management at Santander.
Head of Operational Risk Management
#riskappetite #crisismanagement #riskassessment #fraud
I build innovative and scalable programs that help leaders achieve their strategic objectives through effective identification, assessment, and treatment of risks.
Head of Financial Crime Operations
#french #fraud #financialcrime
Claire has worked in financial crime prevention for 8 years. Having held previous positions at Amazon, Cifas, WorldFirst and Jaja Finance, she currently works at Ziglu as Head of Financial Crime Opera