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