Core Team
We empower Anti-Financial Crime and Corporate Risk Management Professionals
We empower Anti-Financial Crime and Corporate Risk Management Professionals
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.
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.
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.
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.
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.
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.
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Learn In-Demand Skills with On-Demand Courses
Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.
Stay in the Loop
Subscribe for special offers and news
Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.
Earn a certificate of completion for each online training that you successfully go through.
Our online courses empower anti-financial crime professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention, and anti-money laundering (AML).