Denisse is a well-known Financial Crime Prevention specialist with 15 years experience in anti-money laundering, counter-terrorist financing, sanctions, bribery & corruption, and tax evasion. She has worked in the areas of policy development, strategic advisory and risk management, setting up systems and controls in the investment and wholesale banking sector, and, in forensics, supporting investigations in both the public and private (legal and financial) sectors. She has gained extensive international experience and exposure to senior policy makers/heads of state while assessing global security threats for the Group of 7 (G7) and G20 Research Groups and regulators in the Americas.