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Deputy Head of Financial Crime Compliance, Continental Europe
#aml #bribery #sanctions #compliance #financialcrime
#Europe
Anastasia is a member of several compliance associations and as such is a Certified Compliance and AFC Professional.
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.
Partner
#Sanctions #ExportControls #ForeignInvestment
#NorthAmerica
Cristina Brayton-Lewis is a partner at the international law firm White & Case, where she focuses her practice on international arbitration and litigation. She has represented clients in a range of in
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.
UK Head of Financial Crime
#aml #sanctions #financialcrime #riskmanagement
Katie is a Partner leading our Financial Crime practice in Deloitte. She has over 19 years’ experience working in the Financial Services sector, principally specialising in Financial Crime.
Director, Global Compliance
#Licensing #ExportControls #Sanctions
Advise on export controls and sanctions licensing, compliance and enforcement matters.Specialties: International Traffic in Arms Regulations, Export Administration Regulations, U.S. sanctions laws adm
Global Head of AML & Sanctions
#aml #crypto #sanctions #compliance #virtualcurrency
#Northamerica
Minakshi Yerra is the Global Head of AML & Sanctions (BSA & OFAC Officer) at Ripple.
Lecturer
#fraud #sanctions #compliance #governance #trainingcourses
I landed in the financial crime field after 10 years plus of extensive experience in banking operations covering cross-border wire transfers, payment investigations, sanctions, trade finance and retai