Head of Financial Crime, Chetwood Financial

Ilda Soares is Head of Financial Crime at Chetwood Financial Ltd. Ilda has over 13 years of experience in the field, having worked previously for companies such as Multipass Platform Limited, Nvayo Limited, U.S. Bank, BGC Partners and Royal Bank of Scotland, within the UK and USA. Her main focus areas are financial crime, fraud investigations and regulatory compliance. Ilda is an expert in developing a strategic solution to implementing controls proportionate to business risk.

Ilda Soares Headshot

My Sessions

Fighting FinCrime: Mastering the Risk-Based Approach

16 November 2022, 14:25 - 15:10 GMT