Panellist:
Sumera Baloch, Head of Analysis Division, Financial Monitoring Unit, Govt. of Pakistan: Sumera Baloch is a senior level AML/CFT Expert and Certified FATF Assessor with around 20 years of overall experience working in the prestigious authorities such as Financial Intelligence Unit of Pakistan (Financial Monitoring Unit), State Bank of Pakistan and the Securities & Exchange Commission of Pakistan.
Demonstrated history of successful effective strategy execution, while providing high-quality guidance to management as well as facilitating efficient and accurate operations of the Analysis Division (FMU). Also involved in development and delivering of Training programs in the field of AML/CFT/KYC, etc.
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.
