As a Compliance professional of 9 years of field experience in payments, electronic money, retail and private banking, I am embracing adaptability, actionable pragmatic solutions, digital transformation and sustainable growth while being focused on ethics, integrity and compliance.
Passionate about new technologies & digital strategy, financial services, and most essentially: how to leverage on Regulatory & Corporate Compliance as a business enabler and a competitive advantage.
Let's be human-centric in our approach around compliance!
Main topics including, but not limited to: AML-CTF, Transaction monitoring, notifications to the FIU, KYC, CDD, Governance, Regulatory reporting, PSD2, Incident management, GDPR, Regulatory watch, Compliance programme management, Ethics & Integrity, Awareness & training plans, Compliance monitoring, Compliance advisory, etc.
- Certified Compliance Officer / Febelfin Academy & FSMA
- Certified Information Privacy Professional / Europe / IAPP
- Certified Information Privacy Manager / IAPP
- Fellow of Information Privacy / IAPP
- Specialist Certificate: Money Laundering Risk in New Payments Products and Services / ICAMore...
Micah Thorner
Technology and privacy attorney, travel agent, consultant
Verified
Micah Thorner is a highly experienced and versatile professional with expertise in technology and privacy law, travel agency operations, and consulting for multinational businesses. As a technology and privacy attorney, Thorner has a deep understanding of the legal aspects of data protection, privacy regulations, and technology-related legal issues. In addition to this, she is a proficient travel agent, offering personalized travel solutions and advice to clients for years, which started initially as a fun hobby and has since evolved into an exciting and reliable stream of income. Thorner also excels in providing consultancy services, leveraging her extensive knowledge and experience in fintech, compliance, and executive leadership to help businesses optimize their operations and achieve their goals. Her unique blend of skills and expertise can offer a broad range of valuable services and solutions to both U.S. and multinational clients.More...
My overall experience is a global payroll platform that simplifies the process of hiring and paying employees or contractors anywhere in the world. As a Senior Payroll Accountant, HR Manager, and Implementation Coordinator, Stephanie Trooster plays a key role in ensuring accurate and timely payroll processing, managing HR-related tasks, and coordinating the implementation of new systems or procedures. Her role is critical in maintaining compliance with international payroll regulations, enhancing employee satisfaction, and ensuring the successful adoption of new initiatives. Her comprehensive understanding of payroll systems and HR management, coupled with her ability to coordinate and implement new projects, significantly contributes to Deel's operational efficiency and growth.More...