Georgina
Duffy, CAMS, CGSS, CAFCA
Head of Compliance and MLRO
Hubpay
Georgina is a CAMS/CGSS/CAFCA certified Compliance Officer & MLRO with 10 years of experience in compliance, fraud, and risk. She has worked in the Fintech sector in San Francisco, London, and Dubai. She has built AML programs from scratch, including writing policies, using data science to build internal fincrime solutions, and vendor sourcing and integration for IDV, TM, and sanctions screening. She has worked directly with regulators and financial intelligence units in USA, UK, and UAE, and has collaborated directly with law enforcement on criminal investigations, including counterterrorism investigations.