Denisse
Rudich
Denisse is a global champion of financial crime prevention initiatives with over 15 years delivering financial crime prevention – including anti-money laundering and counter-terrorist financing – strategic solutions across banking and the public sectors. She is CEO of Rudich Advisory, CCO & co-founder of technology platform ElementaryB, and an Associate Fellow at the Royal United Services Institute (RUSI). She has experience working with top-tier financial institutions, neobanks, crypto firms, regulators and civil society as well as holding the roles of Director of the G7 and G20 Research Groups (London). Denisse stood up the WEF’s Global Coalition to Fight Financial Crime, set up the first global AML/CFT working group for the crypto industry, is a NED, member of the GCFFC Digital Assets Task Force, and has acted as a technical expert on various government and private sector roundtables and initiatives on technology and financial crime prevention. Denisse regularly provides training on financial crime, RegTech, FinTech, and crypto, is also an author, keynote speaker and panellist at industry events, and mentor to start -ups.