Money Laundering Reporting Officer
Olivia is a Financial Crime and Compliance specialist who has focused her career within the Fintech, E-Money and Payments space. Olivia joins with a decade of experience within regulatory compliance, complex investigations, risk and financial crime within Fintech and Banking, most recently as VP of Financial Crime Execution at Barclays Bank PLC.
Olivia holds an ICA Diploma in International AML and qualifications in UK and UAE regulations from the CCL Academy.
Argentex (DIFC) Ltd
Office 606, Innovation One
Dubai International Financial Centre, Dubai, UAE