Chief Compliance Officer, FireDrake
Denisse is Chief Compliance Officer for FireDrake and a well-known Financial Crime Prevention specialist. She has over 15 years’ experience working in policy development, strategic advisory and risk management, setting up global frameworks in the investment and wholesale banking sector and in supporting forensic investigations in both the public and private sectors.
Denisse is involved in a number of global initiatives aimed at building collaboration to fight financial crime. These include acting as a Senior Policy advisor to the Sentry, as a founding member of the Coalition to Fight Financial Crime launched by the World Economic Forum, setting up the AML/CFT Working Group for Global Digital Finance (GDF), as a Senior Member of the RegTech Council’s AML work stream, and the Director of the G7/G20 Research Groups (London). Denisse is also an author, trainer, speaker and panellist at industry events and mentor to FinTech and RegTech start-ups.