Sergio Napolitano
Marcele Rask
Marcele has in-depth knowledge of Financial Crime, with a demonstrated history in working with highly complex legal issues, with experience in large-scale national and international forensic investigations including one of the largest scale financial crime investigations in an European Bank and the bankruptcy review of the European umbrella of an investment bank that effected the financial system at large. At Danske Bank, she was the key driver for aligning processes in establishing the institution 1st Line Sanctions Risk Management and Advisory.
Marcele holds a Master in International Human Rights Law and a Specialization in International Trade and Business, along with several professional certifications, including CAMS, ACSS, ICA Diploma Financial Crime Prevention and Sanctions.
Joe Spector
Nilpa Srivastava
Dr Christopher Brooks
