ER

Esta Ruz

ANTI Money Laundering TEAM LEAD UK at LeoVegas

Esta Ruz is an experienced professional in anti-money laundering and compliance, currently serving as Chief Operating Officer at RUZANGA CONSULTING LTD since May 2021. In addition to this role, Esta holds the position of Anti-Money Laundering Specialist at KPMG Corporate Finance LLC since November 2020 and has been the Anti Money Laundering Team Lead for the UK at LeoVegas Group since May 2020. Esta's prior experience includes roles as an Anti-Money Laundering Consultant at R Consulting LTD since February 2015, as well as AML Compliance Consultant positions at KPMG Corporate Finance LLC and Eversheds Sutherland. Esteem for Esta's expertise also includes serving as Senior Anti-Money Laundering Consultant at the Royal Bank of Scotland and as an Anti-Money Laundering Specialist at Bank of America.

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