Ines S. has over 10 years of experience in Financial Crime Compliance, holding various positions across notable institutions. From 2015 to 2016, Ines served as a New Business On-Boarding Analyst and later as an AML/CDD Case Lead at Societe Generale Corporate and Investment Banking. Currently, Ines is the Head of Compliance and MLRO at Crypto.com, where they also contribute as the VP Financial Crime Manager for Europe. Ines previously held roles at Diginex, Capco, and CACEIS, enhancing their expertise in compliance and regulatory frameworks. Ines began their career as an intern at Zurich Insurance Company Ltd.
This person is not in the org chart
This person is not in any teams
This person is not in any offices