The Compliance and Risk Management Team at Currencycloud is responsible for ensuring that the company's operations adhere to regulatory standards while effectively managing financial and operational risks. This team conducts comprehensive risk assessments, implements compliance policies, and oversees monitoring processes to prevent financial crime. Additionally, they collaborate with various departments to promote a risk-aware culture and safeguard the integrity of Currencycloud’s global payments platform.
Becky Wanostrocht
Regulatory Operations Manager
Ben Goode
Senior Compliance Analyst
Dario Occhipinti
Liquidity & FX Risk Senior Man...
Domnica Iauta
Treasury Systems Manager
Harrison Marie
Senior Financial Crime Analyst
Jonathan Turvey
Risk Business Partner, Currenc...
Lucinda Kirby
Conduct Risk Senior Manager
Matthew Vaughan
Senior Regulatory Manager
Patrick Stewart
Financial Crime Escalations Se...
Rachel Wardley
FX And Liquidity Risk Manager
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