Samira Duijnmayer

Regulatory & Financial Crime Officer

Samira Duijnmayer is an experienced compliance professional with a legal background focused on third party risks and financial crime areas such as sanctions and export controls, anti-bribery corruption, anti-money laundering and terrorism financing. Her focus at Booking.com is leading and driving end-to-end risk management programs through strategic initiatives and key tasks to combat financial crime and other compliance risks. Samira is leading a growing team responsible for designing and implementing TPRM and FCRM policies and guidelines, counterparty screening and due diligence and control testing and monitoring programs. She has several years of experience in legal and compliance and is passionate about and committed to building regulatory compliance to the highest ethical standards while empowering commercial growth. Prior to joining Booking, Samira spent several years in law firms and advised big corporates on compliance policies and third party and financial crime compliance related risks. Samira has primarily worked in Europe but her scope of work has international outreach.

Talks About
#finance #compliance

Preferred Locations
#Europe