Chris Siberi is an experienced professional in financial crime compliance, currently serving as a Senior Analyst at Checkout.com since December 2024, where responsibilities include managing high-risk client escalations and conducting KYB/KYC and AML compliance analysis. Previous roles include Senior Compliance Analyst at Copper.co, where Chris performed KYC, PEP Screening, and CDD/EDD analyses, and Compliance Onboarding Analyst at akt.io, focusing on account evaluations for criminal activity and KYC checks. As a Financial Crime Investigator at Monese, Chris collaborated with law enforcement on financial records and developed anti-money laundering reports. Early career experience includes work as a Fraud Analyst at Kurt Geiger. Chris holds a Master of Science in Counter Fraud and Counter Corruption Studies and a Bachelor of Laws with Business, both from the University of Portsmouth.
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