Olivia S. is a seasoned financial crime expert with extensive experience in risk management and compliance across various sectors, including fintech and investment banking. Currently serving as a Senior Risk Manager at Monoova since June 2023, Olivia has actively enhanced the company’s financial crime framework and AML program, conducted control reviews, and managed transaction monitoring systems. Prior roles include Anti Financial Crime at Deutsche Bank, Financial Crime Manager at KPMG UK, and Financial Crime Risk Assessment Manager at Barclays, among others, where Olivia provided compliance guidance, assessed financial crime risks, and managed investigations. With a Bachelor's degree in Finance and Marketing from Western Sydney University, Olivia has consistently demonstrated expertise in mitigating financial crime risks and promoting regulatory compliance.
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