Join this Live Webinar of the Financial Crime Academy on the topic “Navigating the Gold Supply Chain: Identifying FinCrime Red Flags”
Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is the EMEA Deputy Head of Sanctions at a US investment banking services company. In her role, she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders – regionally and globally, on OFAC, and EU/UK sanctions. Denitsa is also the founder of the Compliance Time podcast and the co-chair of the ACFCS CEE Chapter.
