Stephanie
Ora, CAMS
Stephanie Ora has been fighting financial crime for over 10 years, and is a Certified Anti-Money Laundering Specialist (CAMS). She is the global lead for financial crime analytics at SAS and is passionate in helping organizations to be successful in adopting artificial intelligence and machine learning in the financial crimes space.
Stephanie has worked as an AML compliance officer for global banks and has first-hand operational experience on transaction monitoring, sanctions screening, customer onboarding & due diligence processes and continuous improvement programs.
She has extensive project experience as a regulatory compliance consultant and has led advisory and project management roles for AML risk assessments, global AML & anti-fraud management rollouts and financial crimes analytics projects, where she had the privilege of working with financial institutions and regulators globally.
Stephanie loves to travel and is a big foodie. She has lived in the Philippines, Singapore, Thailand, Denmark and is now based in Sweden – and living and working in these countries has made her appreciative and even more curious about different cultures and in thriving in multi-cultural environments.