Founder & Principal, PARC Solutions LLC
Senior Compliance/Risk Executive with 25 years’ achievements in the public and private sector and recognized for financial crimes risk management (FCRM) subject matter expertise spanning anti-money laundering (AML), fraud, sanctions, anti-corruption, regulation, and compliance. Proven record for transforming risk and compliance functions. Known for introducing innovative management techniques that improve organizational risk management capabilities while balancing regulatory relationships and expectations on behalf of the Client. Outcome-oriented leader who combines deep-seated analytic faculties with the interpersonal skill set to effectively build relationships, manage high-performing teams, and communicate strategies and goals to diverse stakeholders.
FinTech and AML Regulations: A look at the year ahead
5 April 2022, 16:00 - 16:45 GMT