Denisse Rudich

Denisse Rudich is a global champion of financial crime prevention initiatives with over 23 years’ working in global governance, finance, innovation and security. Founder & CEO of Rudich Advisory, she advised regulators, banks, FinTechs, and crypto firms in 50+ countries on AML/CFT, sanctions & risk management. Her career includes senior roles at global banks, including as Head of AML/CFT & Sanctions Policy at RBS, as well as advisory and capacity building work for the G7/G20, UN, the Council of Europe & OSCE. Denisse is a NED at a Swiss SME FinTech Relio and co-founder of RegTech and SaaS ventures sherloc & Productopedia, focused on making tech solutions more affordable & accessible in emerging markets to strengthen trust, resilience and integrity in financial services. She is Director of the G7 & G20 Research Groups (London) & Associate Fellow at RUSI. As an ecosystem builder, she set up the first global AML/CFT Crypto Working Group and worked to stand up the Global Coalition to Fight Financial Crime.