Humiint

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Hello, I'm Olga G.

Experienced legal and compliance professional with extensive experience leading regulatory​,​ financial crime​,​ and risk management frameworks across investment banking​,​ wealth & asset management​,​ and family offices. Proven track record of structuring and managing global expansion plans​,​ compliance strategies​,​ governance structures​,​ and regulatory risk controls in global financial institutions. Adept at navigating complex multi-jurisdictional regulations​,​ engaging with regulators​,​ boards​,​ and senior stakeholders to drive a culture of compliance and risk mitigation. Served as Head of Compliance & MLRO​,​ INED​,​ Board Member and regulatory consultant for traditional finance​,​ fintech and start-up companies.

Details

  • LocationUnited Kingdom
  • Seniority LevelDirector
  • Consulting Rate (Hourly)100

Industry

    Specific Jurisdictions That I'm Qualified In or Can Cover

    Language(s)

    • English

    Your Skills

    Legal expertiseFinancial crime expertiseCompliance experienceGlobal expansion leadershipStrategic development planningFintech industry experienceRegulatory managementGovernance structure managementRisk management framework managementInvestment banking experienceWealth management experienceAsset management experiencePayment company experienceFamily office experienceMulti-jurisdictional regulation navigationStakeholder engagementRegulatory engagementRisk mitigationBoard engagement