Damián Susel

I help financial institutions to comply with national and international regulatory requirements in financial crime and compliance. My specialisms include creating and maintaining anti-money laundering and know your client programs; fraud prevention and detection; transaction monitoring and reporting; law enforcement collaboration, client lifecycle management implementation and wider quality assurance. I also undertake coaching and training in these subjects to ensure an understanding of best practice is embedded within our clients in house teams beyond the completion of the specific project.