Denisse Rudich

Denisse Ridich is a multilingual strategic advisor with extensive experience supporting senior executives in AML/CTF, sanctions, anti-bribery and corruption, tax evasion, compliance, policy development, and risk management within wholesale banking, alongside forensic investigations across the public and private (legal and financial) sectors. She brings a strong track record of delivery and significant international exposure, having assessed money laundering regulation and global security threats for the G20 and G7 Research Groups, as well as regulators across the Americas.