About Ambree Khasru

Completely bilingual english-french with over 15 years in business-change-management process, compliance, risk, strategic and operational and customer relationship activities in Financial Services, Retail, Media Processing Services, Data Management and Travel who has demonstrated expertise in the following areas: ♦Understanding business operations and underlying risk exposures ♦Translating regulatory requirements into management actions ♦ Developing, implementing and maintaining tactical and strategic anti-money laundering programmes ♦Designing compliance function’s operating model ♦ Opening Regions and New Markets ♦ Working with regulatory authorities (Authorisation & License) ♦ Working with bank partners across EEA, domestic and international settlement schemes, issuers and payment processors ♦ Start-ups and Mature Corporations ♦ Process Management and Optimisation ♦ Stakeholder Management ♦ Cross Functional & Cross-Cultural Staff Development & Leadership Curious by nature, personal qualities include being a compelling influencer providing strong analysis in market trends and customers needs leading to effective solutions that have satisfied business partners both internally and externally.