Panellist:
Casey Nelson, Founder and CEO of Advanced FinCrime Solutions LLC: Casey Nelson is a certified anti-money laundering specialist (CAMS) with over 15 years of experience in financial crime investigation and compliance. He spent most of his career working for one of the world’s largest global banks, where he served as a senior investigator in the AML compliance department and led the global Financial Crime Compliance training program. During his tenure, he was responsible for investigating and reporting complex financial crimes, coordinating with law enforcement, developing policies and procedures to mitigate AML risk, and ensuring successful regulatory examinations.
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
