Stephanie Paparizos's Linkedin Analytics

Are you a Chief Risk Officer or a Head of Compliance at an established universal bank or trading firm based in the UK? Do you want to mitigate your regulatory risk by reducing your financial crime breaches to zero? Are you concerned with increased regulatory scrutiny and potential fines? Are you anxious that your controls are not compliant with regulations, or the regulatory risk is not as mitigated as you’d like it to be? Are you worried that your controls are not up to date and in line with current regulations? Is this worry underlined by the lack of automation or even AI, because you’re stuck in manual mode. Wouldn’t it be better if your regulatory risk was mitigated fully and easily, leveraging automation (and if you want, AI) so that you can focus on growing your business instead? It’s because the basic regulatory processes / controls are not easily updated. New rules are not picked up quickly and there is no clear strategy in place, as to how to become compliant and have zero breaches without cumbersome manual changes required. In my over 25 years of experience working for universal banks, fintech’s and brokers, I have successfully led teams to close skilled person reports, audit reports and other regulatory projects, which has led to zero breaches, improved controls, and have leveraged automation where needed to ensure a smooth customer experience. If you want to reduce your breaches to zero and mitigate your financial crime risk, contact me on 07808 776 186 for a confidential conversation. I look forward to helping you.