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ABC Minds International - The Anti-Bribery & Corruption Conference
4th November 2025
London, UK
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Nafisa Feeney
Head of Legal CCO MLRO at Paynt Ltd
Speaker

Profile

Extensive experience in AML managing teams in both first and second line Financial Crime functions. Strong operational risk experience includes writing policies and procedures for financial service and payment institutions.

Member of International Compliance Association.

Agenda Sessions

  • Exploring Global Compliance Requirements Across U.S., UK and EU Regulatory Frameworks

    , 14:15
    View Session

At this event

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Vanessa Sisti
Senior Counsel: Compliance, Ethics, and Litigation
Sony

See Nafisa at ABC Minds International - The Anti-Bribery & Corruption Conference

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