About

Denisse is a very ambitious, multi-lingual individual with experience in strategic advisory to executives and implementation in AML/CTF, sanctions, ABC, tax evasion, compliance, policy development and risk management in wholesale banking combined with experience in forensic investigations in the public and private (legal & financial) sectors. Has strong track record of delivery combined with vast international experience and exposure to senior policy makers / Heads of State, gained while assessing money laundering regulation and global security threats for the Group of 20 (G20) and Group of 7 (G7) Research Groups and regulators in the Americas.