Panellist
Stanford Cardoz, AML Director at BitOasis: An experienced professional with an extensive Compliance, Control and Operations background spanning over 15 years. Works well in challenging, fast-paced and deadline-oriented environments individually or as part of a team. Proficient in designing, embedding and managing effective Automated Compliance Systems, Policy Framework, Programs and Processes.
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.
