Larisa Colt is a Fin Crime and Compliance Lead currently at OWNY, where they also serve as Head of Compliance & Fin Crime and Onboarding & KYC Lead. They have significant experience in financial crime compliance, having previously worked as Compliance Team Lead and Senior EDD Lead at Silverbird, as well as EDD Officer and Compliance Team Lead at UPC Media SRL. Larisa is a Fellow of the Compliance Institute and holds certifications in financial crime and anti-money laundering. They obtained a License Degree in Tourism and Travel Services Management from the Academia de Studii Economice din Moldova.
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