FCA Live Webinar: Customer AML Risk Assessment – Scoring Methodology

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Join this Financial Crime Academy Live Webinar on the topic of “Customer AML Risk Assessment – Scoring Methodology”

Panellist:

Egle Andzeviciute, Chief Compliance Officer, Paynt: Egle Andzeviciute is Chief Compliance and Money Laundering Reporting Officer in an acquiring-as-a-service platform provider – Paynt. She is ACAMS certified Anti-Money Laundering Specialist as well holds MSc degree in Financial Economics. Egle believes that researching and constant learning is the key to success in building a trusted AML Compliance program alongside with data empowering tools and mathematical skills.

Her daily moto: the risk is too high until one researches, calculates and understands “the unknown”.

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.

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