Denisse Rudich


Denisse is director of the G20 and G7Research Groups (London) and a financial crime prevention specialist in policy development, strategic advisory and risk management. She has experience in setting up global frameworks in the investment and wholesale banking sectors, advising regulators, government and emerging fintech/regtech firms, and supporting forensic investigations in both the public and private sectors. Denisse is involved in several global initiatives aimed at building effectiveness and collaboration in the fight against financial crime, including as senior advisor to The Sentry





Denisse Rudich
Director G20 & G7 Research
The Sentry