Head of Financial Crime Compliance
Ines is Head of Financial Crime Compliance at Diginex. She has a strong legal background and experience in compliance specialised in Anti-Money Laundering, Counter-Financing of Terrorism, Sanctions and Client Due Diligence. Prior to Diginex, Ines was AML Lead at Société Générale in Hong Kong where she successfully implemented a target operating model along with several projects on transformation and digitisation of the client on-boarding process. In addition to this project, she is responsible for managing a team of six based in India, ensuring high quality delivery of the core initiatives. Prior to this, she worked at CACEIS Investor Services in Paris where she was focusing on Financial Crime Advisory for the business and compliance supervision and coordination across their global subsidiaries. She holds a Master’s Degree in Banking Law from University Paris Descartes and is a member of the Association of Certified Anti-Money Laundering.