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.
Fighting FinCrime: Mastering the Risk-Based Approach
16 November 2022, 14:25 - 15:10 GMT