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Genevieve Rose
Senior Vice-President of Remediation & Special Projects, ABC, Fraud & Tax Evasion for Financial Crime at Dankse Bank

Profile

Genevieve Rose is a Senior Vice-President in the Financial Crime team at Danske Bank and leads two distinct functions – Remediation and Special Projects and ABC, Tax Evasion and Fraud. 

She has over twenty years of experience in financial services compliance and has been specialised in financial crime for the majority of that time. Genevieve previously held roles in Financial Crime at Morgan Stanley, JP Morgan, RBS and Bank of America. 

At BofA, she was the EMEA Head of Financial Crime. Genevieve has a BA and MA from the University of Chicago.

Agenda Sessions

  • Anti-Bribery and Corruption and Tax Evasion – Designing and Implementing Control Frameworks across the First and Second Lines of Defense

    11:35