Denisse Rudich

Denisse Rudich

CEO at Rudich Advisory



Denisse is a global champion of financial crime prevention initiatives with over 15 years delivering financial crime prevention – including anti-money laundering and counter-terrorist financing – strategic solutions across banking and the public sectors. Denisse is Director of the G7 and G20 Research Groups (London), stood up the WEF’s Global Coalition to Fight Financial Crime, is a member of the Digital Assets Task Force (DATF) and Associate Fellow at the Royal United Services Institute. She set up the first global AML/CFT working group for the crypto industry, and acts as a Senior Advisor to The Sentry as well as RegTech, FinTech, crypto / virtual assets firms to manage AML/CFT risks. Denisse is also an author, speaker and moderator at industry events and mentor to start -ups.

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