Denitsa
Rebaine, CAMS
Denitsa Rebaine has over 6 years of experience in financial crime compliance. She is currently a Sanctions Compliance Officer at one of the largest financial institutions. In her role, she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders – regionally and globally, on OFAC sanctions regulations. She is also the Chair for Poland of the ACFCS CEE Chapter.
In her previous roles, Denitsa was performing investigations and anti-money laundering reviews involving individual and institutional clients, as well as foreign correspondent banking. Prior to joining the anti-financial crime field, Denitsa worked in non-governmental organizations promoting education and human rights. In April 2020 Denitsa started the Compliance Time podcast which brings together compliance experts and creators from all over the world.