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.