Laura Dilling is a senior compliance professional specializing in AML/CFT frameworks and the Systematic Integrity Risk Assessment (SIRA) process. Currently, at bunq, they lead the SIRA, utilizing a data-driven approach to assess integrity risks while enhancing governance and regulatory alignment. Previously, Laura held positions as a Global Compliance Officer at Goldman Sachs, Inhouse Counsel at funding.com.au, and a Graduate Lawyer at Grosser Legal, among others. Their expertise focuses on designing and overseeing compliance controls to support financial institutions in strengthening their AML frameworks and meeting regulatory expectations.
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