CONTRIBUTOR
Christelle Mateso
Christelle Mateso is a Vice President at Crown Agents Bank, London, where she oversees Governance and Advisory within the Financial Crime Compliance Team.Full Bio
Christelle Mateso is a Vice President at Crown Agents Bank, London, where she oversees Governance and Advisory within the Financial Crime Compliance Team. Her career in the Financial Services kickstarted in France in the back and Middle office teams of Societe Generale and Caceis . For the last 11 years, she has been working within the anti-financial crime and compliance departments of various reputable financial institutions in London.
With her extensive knowledge of industry best practices, Christelle currently specialises in the advising of complex sanctions investigations, the management of proliferation and trade based money laundering risks and correspondent banking.Minimize
With her extensive knowledge of industry best practices, Christelle currently specialises in the advising of complex sanctions investigations, the management of proliferation and trade based money laundering risks and correspondent banking.Minimize