Denisse Rudich's Location

United Kingdom

Denisse Rudich's Work

Denisse Rudich's Education

  • University of Toronto - University of Trinity College

    BA (Hons) (International Relations)

    1998 - 2002
  • London Metropolitan University

    MA (Distinction) (International Relations)

    2002 - 2003

Denisse Rudich's Skills

  • AML
  • Risk Management
  • Sanction
  • Financial Regulation
  • Risk Assessment
  • Anti Money Laundering
  • Financial Risk
  • Due Diligence
  • Regulations
  • KYC

Denisse Rudich's Summary

Denisse Rudich, based in United Kingdom, is currently a Founder and Executive Director at Rudich Advisory, bringing experience from previous roles at Council of Europe, Royal United Services Institute, Relio and ELEMENTARYb. Denisse Rudich holds a 1998 - 2002 BA (Hons) in International Relations @ University of Toronto - University of Trinity College. With a robust skill set that includes AML, Risk Management, Sanction, Financial Regulation, Risk Assessment and more, Denisse Rudich contributes valuable insights to the industry. Denisse Rudich has 4 emails and 1 mobile phone number on RocketReach.
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