Stacy Alphonso-Alvarez, Mba Email & Phone Number

With over 23 years Risk, Compliance, Financial Crime Compliance, and related projects across a range of industries and organisations across Australia, EU, and the Americas a e.g., Financial Services, Gaming and Hospitality. Experienced in all aspects of risk governance and assurance, I have led teams to deliver AML/CTF, Anti-Bribery and Corruption, Sanctions Programs, and controls initiatives. I have extensive knowledge and experience in design, implementation and modification of Risk, Compliance and Financial Crime Compliance programs and practices to ensure policies are appropriately implemented.Known as a Trusted Adviser who can execute Strategy and someone who is able to develop and lead high-performing teams which deliver results.