Meredith BeestonDMLRO at AydenSpeaker
Profile
Meredith is an experienced financial crime compliance professional who specialises in designing, enhancing and conducting oversight on AML/CTF and sanctions systems and control frameworks. Meredith has recently joined Adyen as Deputy MLRO, previously having served as Financial Crime Compliance Director at ClearBank. Meredith works within the 2nd line to provide advisory on the implementation of anti-financial crime controls and to help drive control evolution to support strategic initiatives and business growth. Prior to her roles at Adyen and ClearBank, Meredith worked at FINTRAIL as an anti-financial crime consultant, where she led and supported on client engagements across the banking, FinTech, virtual asset and investment sectors, helping firms to build, scale and modernise their financial crime risk management programmes.
Agenda Sessions
Sanction Circumvention, Evasion and Proliferation Financing: Trends and Challenges
, 11:00View Session
