Senior Policy Advisor, The Sentry
Denisse is forward thinking, diplomatic and pragmatic with the ability to identify future trends and threats and manage responses at both strategic and tactical levels. She has developed practical solutions to complex, global problems; and uses influencing and negotiation skills gained by dealing with the highest levels of government for effective delivery. Denisse has over 15 years’ experience delivering financial crime prevention, anti-money laundering, counter-terrorist financing and controls and systems across banking and public sectors. She has worked with many top-tier financial firms as well as holding the roles of G7/G20 Director of Research: Global Security Threats, founding member of the WEF’s Coalition to Fight Financial Crime, and Senior Member of the UK RegTech Council’s AML stream.