Denisse Rudich

About

Denisse has over 15 years delivering financial crime prevention, anti-money laundering, sanctions, and counter-terrorist financing systems & controls across banking and with the public sector. Denisse has experience working with many top-tier financial institutions as a senior manager and in a strategic advisory capacity as well as holding the roles of Head of Policy, AML and Sanction for RBS (CBD), Director of the G7 and G20 Research Groups, is a member of the WEF’s Coalition to Fight Financial Crime, and Senior Advisor to RegTech, FinTech and virtual assets firms. She set up and co-led the first global AML/CFT working group for the crypto assets industry and is a member of the Joint Working Group on InterVASPs Messaging Standards.

Denisse Rudich
Senior Policy Advisor
The Sentry