Updated 2026.03.24
Financial Crime Risk & Compliance Leader
Financial Crime Risk & Compliance Leader who built and scaled an FCI function from 0 to 30+ professionals in a global fintech environment.
Strong Excel expertise; end-to-end client journey ownership from onboarding through OEDD, SAR investigations and transaction monitoring.
Strong Excel expertise; end-to-end client journey ownership from onboarding through OEDD, SAR investigations and transaction monitoring.