Core Team

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.

Vanessa Dombek

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.

Jermaine Beltran

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

Editorial

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

Multimedia Producer

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.

Sean Dela Rosa

Senior Operations Manager

Sean is a senior leader in Operations and a Six Sigma Black Belt-Certified Project Manager. His expertise in projects and operations has helped scale up multiple organizations across the globe. In the Financial Crime Academy, he heads the operations of all workstreams involving company products and services.

Bernadette Endaya

Training Implementation Specialist

Bernadette is a seasoned reviewer and developer of online educational content. She specializes in American and British English professional proofreading. For the Financial Crime Academy, Bernadette ensures that the level of quality of all learning courses are of the highest.