Maya B.

Business Intelligence and Investigations, Anti-Financial Crime

Master's DegreeUniversity of Manchester

United Kingdom

Summary

A senior-level emerging markets compliance specialist, with significant regional expertise and professional experience in the Middle East. Ten years’ experience with economic development consultancies, risk consultancies and financial institutions. Currently working in Anti-Financial Crime for Deutsche Bank, reviewing the compliance frameworks of high-risk sector clients (correspondent banks, FinTechs, global corporates).

Experience

  • development
  • economic policy
  • research & development
  • bankruptcy
  • private sector development
  • Sectors
  • Funders
  • Countries

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