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
Joe Madren
Financial Crime Specialist
Luigi Paccagnella
Financial Crime Officer
Michael Lindon
Junior Global Financial Crime ...
Nadia Mehmood
Financial Crime Specialist
Rachel Mason
Compliance Manager
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