Irina S. Email and Phone Number

Irina S. is a Preventing Risk by Promoting Change. Colleagues describe her as "Irina is a uniquely qualified AML professional with experience both conducting AML client onboarding as well as performing AML Policy & Quality Assurance activities. She effectively collaborates with business stakeholders and compliance personnel to ensure appropriate controls are in place to mitigate risk, meet AML compliance guidelines and deliver client onboarding excellence. She is a multi-lingual, global AML subject matter expert who is very respected by colleagues and senior managers. Irina is a great team player and a pleasure to work with."