Chris Siberi

Chris Siberi is an accomplished compliance and fraud specialist with extensive experience in the financial sector. Currently serving as a Senior Compliance Analyst at Copper.co since November 2021, Chris previously held the role of Compliance Onboarding Analyst. Prior experience includes a position as a Compliance Analyst at akt.io, where responsibilities involved evaluating accounts for potential criminal activity and conducting KYC checks. Chris also worked as a Financial Crime Investigator at Monese, collaborating with law enforcement to provide accurate financial records and developing anti-money laundering reports. Earlier work as a Fraud Analyst at Kurt Geiger complements a strong academic background, including a Master of Science in Counter Fraud and Counter Corruption Studies and a Bachelor of Laws in Law with Business, both from the University of Portsmouth.