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London, United Kingdom United Kingdom

Director - Financial Crime at OpusDatum

Finance / Banking / Insurance

OpusDatum are specialists in understanding risk and implementing controls in the fight against financial crime. We help financial institutions address commercial, operational and reputational risks associated with operating in today's highly regulated environment. Our specific area of focus is financial crime, including economic sanctions, AML money laundering, anti bribery and corruption ABC and financial fraud. Through our experience of working with financial institutions and senior stakeholders, we have in-depth knowledge of delivering projects to internal and critical regulatory deadlines. We make effective use of data and technology to understand your business challenges. Opus...