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Charlie Greer
Head of AML/Sanctions Compliance EMEA at Ant Financial

Profile

Charlie has been working in anti-financial crime for over ten years, most recently double hatting as Head of AML/Sanctions Compliance, EMEA for the world’s biggest FinTech, Ant Financial. Her current role incorporates the strategic oversight of all AML-related matters for Ant Financial’s expanding business in EMEA, including the newly acquired business line, WorldFirst. She has experience in enhancing FinCrime programs across multiple geographies, deploying new and innovative FinCrime technology solutions and managing large, international teams.

Prior to moving to WorldFirst, Charlie spent seven years in Citigroup’s anti-money laundering department, working with Treasury and Trade Solutions clients operating within the correspondent banking and FinTech space.

Charlie’s passions are promoting financial inclusion through strong risk management practices, overcoming the issue of de-risking and using anti-financial crime as a commercial competitive advantage.

She holds a master’s degree in transnational organised crime and an LLB (Hons) Law.

Agenda Sessions

  • Managing Reputational Risk

    09:55