Veronica Kapsova Msc

Veronica Kapsova MSc, PgDipCrim., BA(Hons), CFI, ICA possesses extensive experience in financial crime prevention and compliance, currently serving as the Transaction Monitoring and Payments Screening Lead at Booking Holdings since August 2022. Prior roles include Enhanced Due Diligence AML/CFT Investigator at Crypto.com and Financial Crime Officer and Head of Client Onboarding at Fondy. Veronica began her career in the financial services sector as a Financial Fraud Prevention Analyst at Bank of Ireland and has a solid background in security and customer service from previous positions. Educational qualifications include a Master’s Degree in Cognitive Science in Criminology and Criminal Justice from University College Dublin, a Diploma in Corporate Fraud Investigation, and a Bachelor's Degree in Criminal Justice Studies from Waterford Institute of Technology.