Ali
Rathod-Papier
Ali is a highly experienced legal and compliance professional with a diverse background spanning private practice, banking, FinTech, and government roles across two jurisdictions. With dual qualifications in England and Wales, as well as New York State, she brings a wealth of expertise to her role as Head of Financial Crime Compliance at FinTech startup Brex. Ali's responsibilities encompass policy development, AML investigations, sanctions, transaction monitoring, enhanced due diligence, and compliance system management. Her prior roles at Barclays Bank, including Americas Head of Sanctions and Anti-Corruption, underscore her exceptional leadership and regulatory risk management skills, making her a prominent figure in the legal and compliance field.