FINTRAIL invites you to their event
About this event
Are your compliance strategies prepared to navigate new global challenges and regulatory changes?
Sanctions have become a powerful tool in addressing global threats, and their implementation heavily relies on financial institutions. With evolving geopolitical crises and increasingly complex regulatory expectations, compliance teams must remain agile to detect sanctions exposure and prevent evasion.
Join the team from FINTRAIL and Lynx, alongside our guest speakers, as they explore:
By staying ahead of regulatory shifts, you can ensure that your sanctions screening framework is built for the future.
Speakers:
Don’t Miss Out! Register now to secure your spot and learn how to future-proof your compliance strategies.
Register here to secure your place!
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Nicole Lopez del Carril is a Principal Compliance Officer in the 2nd Line of Defense Sanctions Advisory team at Danske Bank. With a background in intelligence and investigations from the AML world, Nicole now specialises in combatting sanctions circumvention. She leads proactive, data-driven investigations to mitigate sanctions evasion risks and works to incorporate geopolitical horizon scanning into sanctions advisory. Prior to her current role, Nicole worked for 6 years in complex cross-border financial crime investigations in the Bank & worked in private foreign asset investigations, focused on asset recovery in the CIS region.
Emil has a deep understanding of regulatory expectations on sanctions implementation, including designing and calibrating sanctions controls, from senior roles in think tanks and top FinTechs, notably RUSI and Stripe. At FINTRAIL, Emil leads sanctions and screening assurance projects with clients
Alyssa Iyer is the Head of Product for Anti-Money Laundering (AML) Solutions at Lynx, where she leads efforts to develop and implement pioneering technologies to detect financial crime and enhance compliance operations across both financial services and non-financial services clients. Prior to Lynx, Alyssa was an Entrepreneur in Residence at Forgepoint Capital, researching emerging regtech solutions and supporting portfolio companies in applying their technologies to compliance use cases. Before that, she served as a Director in PwC’s Financial Crime Unit, leading large-scale AML initiatives for global financial institutions. With deep expertise in financial crime prevention and technology-driven solutions, Alyssa has worked closely with clients to optimize processes and operations.
Meredith is an experienced financial crime compliance professional who specialises in designing, enhancing and conducting oversight on AML/CTF and sanctions systems and control frameworks. At ClearBank, as Financial Crime Compliance Director, Meredith works within the 2nd Line to provide advisory on the implementation of anti-financial crime controls and to help drive control evolution to support the bank’s strategic initiatives. Prior to her role at ClearBank, Meredith worked at FINTRAIL as an anti-financial crime consultant, where she led and supported on client engagements across the banking, FinTech, virtual asset and investment sectors, helping firms to build, scale and modernise their financial crime risk management programmes.
Our goal is to ensure our clients can thrive, free from the negative impacts of financial
crime.
Our approach is tailored to the unique circumstances of each client, is data and technology driven, and focused on providing excellent customer outcomes.
