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Denisse Vanessa Rudich

Denisse Rudich is a Strategic Advisor & Consultant at FireDrake Consulting Ltd. and Director of the G20 Research Group, London. Denisse has extensive knowledge of financial crime prevention, including anti-money laundering, counter-terrorist financing, anti-bribery & corruption and sanctions, gained over 15 years working in the public and private sectors and currently works as a strategic advisor to senior management in a top tier bank. Denisse has previously served as Head of AML & Sanctions Policy for RBS (Corporate Banking), Senior AML/Compliance Manager for ANX & Deputy MLRO for HypoVereinsbank / Unicredit. Denisse regularly attends G7 & G20 Summits and is a regular contributor to Reuters and the G7G20 Information Network.