The Financial Crime & Compliance Team at Capital on Tap is responsible for identifying, assessing, and mitigating risks related to financial crimes, including fraud and money laundering. They ensure that the company adheres to relevant regulatory requirements and compliance standards. This team conducts thorough investigations, develops and enforces internal policies, and provides training and guidance to safeguard the company's financial integrity.
Alex Clement
Financial Crime Quality Assura...
Andrea Gagnon
Senior Financial Crimes Specia...
Claire Richards
Financial Crime Team Leader
Dean Benjamin
Financial Crime Specialist
Derek Nolan
Head of Financial Crime
Emma Mohan
Chief Fraud & Compliance Offic...
Gabriella Passeri
Compliance Officer
Jakob Springall
Senior Financial Crime Officer
Joe Madren
Financial Crime Specialist
Kyle Hanrahan
Head of US Compliance
Leon Green
junior financial crime officer
Luigi Paccagnella
Financial Crime Officer
Menha Z.
Risk Officer (UK Compliance)
Michael Lindon
Junior Global Financial Crime ...
Nadia Mehmood
Financial Crime Specialist
Rachel Mason
Senior Compliance Officer
Rai-Ann Stennett
Financial Crime Specialist
Sarah C.
Compliance Officer
Taniesha Burkes, MBA
Compliance Testing and Monitor...
Thomas Kingston
Head of UK Compliance
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