Denisse Rudich

CONSULTANT

Denisse is a well-known Financial Crime Prevention specialist with 15 years experience in anti-money laundering, counter-terrorist financing, and sanctions. She has worked in the areas of policy development, strategic advisory and risk management, setting up systems and controls in the investment and wholesale banking sector, and, in forensics, supporting investigations in both the public and private (legal and financial) sectors. She has gained extensive international experience and exposure to senior policy makers/heads of state while assessing global security threats for the Group of 7 (G7) and G20 Research Groups and regulators in the Americas.

Experienced: Denisse is an expert in the niche market of Financial Crime Prevention (anti-money laundering, counter-terrorist financing, tax transparency, anti-bribery and corruption) who is both commercial and practical. She has experience setting policy frameworks; creating financial crime prevention programmes; conducting gap analyses; developing and delivering training; drafting regulatory reports; carrying out compliance reviews for the G7 and G20; de-risking large high-risk transactions; developing tactical and strategic solutions for risk management; carrying out risk assessments; and managing day-to-day operations in senior management roles.

Published expert: Denisse is a regular contributor to Reuters, and her other articles have been made available on the G7/G20 information network. She is also a speaker and facilitator at global anti-money laundering forums and academic events – see full list below.

Trusted: Denisse has worked with a number of top tier banks in the City of London including Rabobank International, RBS, ANZ, HVB CIB and Ixis CIB. As the Director of the G20 Research Group in London, Denisse is currently involved in a number of global initiatives, including promoting public-private partnerships to tackle illicit finance and counter corruption.

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