FCA Webinar: Countering Counterfeits: Interventions Employed to Prevent

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Join this Financial Crime Academy Live Webinar on the topic of “Countering Counterfeits: Interventions Employed to Prevent and Manage Them”


Kelly Pereira, Senior Services Delivery Manager, Irdeto: Kelly Pereira is Senior Services Delivery Manager in Irdeto. A vibrant, inspirational leader, positioned at the enviable junction of intelligence, OSINT and technical cybersecurity investigations. Specialist in social engineering and covert enquiries. Published industry expert and speaker at International events.

Natural, yet creative problem-solver with highly refined analytical and critical-thinking skills. Forever looking for creative techniques through which to “Get the bad guys”


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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