Panellist:
Michael Harris, Financial Crime Compliance Consultant, FCC Consulting: Michael Harris is a experienced business leader who has held executive and non-executive roles in a variety of sectors. Double Honours degree qualified in Engineering and Commerce and a Member of the Chartered Management Institute. Since 2008 has been specialised in the financial crime compliance sector providing risk intelligence data and technology and a subject matter expert in KYC/AML in financial services and Anti-bribery and corruption risks, KYS, third party on-boarding and ongoing monitoring.
Qualified as an ACAMS certified anti-money laundering specialist. Combining regulatory and technical expertise, anti-money laundering and anti-bribery and corruption legislation knowledge with extensive sales, business development and leadership experience.
Moderator:
Denitsa Rebaine, Host & Moderator, Financial Crime Academy: Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is currently Sanctions Compliance Officer at Citibank. In her role she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders – regionally and globally, on OFAC sanctions regulations.
