FCA Core Team
The global Financial Crime Academy core team combines seasoned individuals with a variety of relevant skills and experiences, steering the activities of the organization and the development of corporate risk management and anti-financial rime training programs. The core team is regularly supplemented by hand-vetted talented corporate risk management and anti-financial crime freelancers from around the world.
Florian M. Haufe
Chief Executive Officer
Florian is a compliance and anti-financial crime expert. He works internationally as a management consultant and advises clients cross-industry in highly critical situations. Florian was an inhouse compliance officer in the past.
Chief Content Officer
Vanessa is a seasoned anti-financial crime specialist. She has in-depth knowledge of KYC & CDD requirements and a great deal of experience in dealing with complex and high-risk multijurisdictional structures.
Head of Training Development
James is a former news and TV professional as well as an experienced university lecturer. At the Financial Crime Academy, he assumes responsibility for designing corporate risk management and anti-financial crime training programs for our global audience.
Rhollet Ann Guinto
Rhollet is a journalist and writer. She has been an award-winning editor for a well-known newspaper. For the Financial Crime Academy, Rhollet maintains and edits the blog.
David Paul Tanteo
David is a movie and video production expert. He works with various large corporations to shot and edit video content. For Financial Crime Academy, David works to produce visual and multimedia elements.
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