Jasmine Hansen de Guzman
- Impero - Compliance. Simplified
- Marketing Director
Driving knowledge sharing across the risk, internal control, and compliance space - championing women in GRC.
Driving knowledge sharing across the risk, internal control, and compliance space - championing women in GRC.
Building Effective, Measurable & Ethical AI-Enabled Legal and Compliance Programmes, Author & Speaker
Strategic leader with deep experience building and scaling enterprise-wide risk and compliance programmes.
Strategic, tech-savvy leader in risk and compliance with 5+ years' experience spanning global financial services, pharmaceutical and consumer regulation.
Delivering Corporate Digital Identity to the world's largest and leading Financial Institutions
Risk, assurance, compliance, transformation and cybersecurity leader with nearly two decades of international experience across banking, fintech, corporate real estate,…
A former Fortune Global 5 executive, I'm a coach and strategic advisor who works with CEOs and C-suite leaders on…
I lead risk, compliance, and digital identity transformation across Europe, MENA, and Asia.
RegTech Leader, Compliance Technology Expert
I have enjoyed various compliance roles during my career and built a respected reputation throughout the industry.
Management professional with diverse experience in Risk Management, Compliance, Governance and Internal Audit.
Founder @ Berkshire Holdings Limited
Pre-transaction research - including culture checks and business intelligence, employee wrongdoing, theft of IP and more.
Complex investigations, white collar and antitrust arbitration matters, international compliance, and global regulatory investigations, preparation for Congressional inquiries, internal system…
Carol Beaumier, a former banker and regulator, is a consultant specializing in risk and compliance in financial services globally.
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