Chief Platform Officer, Uphold
Founder, RAW Compliance
Oonagh is an award winning anti money laundering and regulatory Compliance risk professional with over 20 years’ experience in a range of fields in financial services. She is the founder and leads the global compliance social enterprise RAW Compliance, and is the Chief Platform Officer at Uphold, a global crypto exchange which provides access to financial services in over 150 countries globally. She also sits on various global committees and panels including the US DOJ Fintech Public Private Partnership. Oonagh has built and led various compliance risk frameworks and teams across the industry and developed and maintained regulatory and industry body relationships, and delivers compliance and culture workshops and training events to C-Suite Board of Directors and Senior Management. In addition she runs free certificated and affordable training modules that can be utilized by all members of the compliance community to help drive innovation. Oonagh also regularly publishes global compliance industry thought leadership articles and leads global industry webinars, and is an recognised industry Subject Mater Expert and Influencer in her space.
التقنيات الناشئة ترسم ملامح مستقبل القطاع المصرفي.
Emerging technologies shaping the future of the banking sector.