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Partner
#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
Business Owner
#aml #crypto #compliance #financialcrime #moneylaundering
#Middleeast
Anna has extensive experience in the financial industry in the field of regulatory compliance.
Founder/Director
#regtech #financialcrime #moneylaundering #amlriskassessments #fightfinancialcrime
#Oceania
Anthony is the Founder and CEO of Arctic Intelligence (www.arctic-intelligence.
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
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.
Head of Financial Crime & Compliance Advisory
#financialservices #moneylaundering
An experienced Financial Crimes Compliance Professional and Project Team Leader with over 14 years of Professional Services experience across a range of industries.
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.
Financial Crime & Regulatory Transformation SME Lead
#aml #fraud #dataculture #financialcrime #moneylaundering
Francisco is using his experience in Financial Crime and Intelligence to integrate different capabilities into solutions that can improve prevention, detection and investigation of Financial Crimes.
Author, The Lazarus Heist: From Hollywood to High Finance: Inside North Korea's Global Cyber War
#cybercrime #technology #personaldata #organisedcrime #moneylaundering
Election hacking, the dark web, multi-million dollar cyber heists – investigative journalist Geoff White has covered it all.
Company Secretary
#banks #regtech #financialcrime #dotherightthing #moneylaundering
Barrister with Board level experience in compliance and online payments. I have a broad knowledge of anti-money laundering and financial crime legislation .
Principal - Risk Advisory Services
#investigations #moneylaundering
Jason is a Principal in Kaufman Rossin's Risk Advisory Services Department and is the Firm’s Banking Practice Leader. He has over 15 years of experience providing investigative and forensic accounting