With over 10 years of experience in the financial crime field including fraud investigations and AML, Ionela is currently a Senior Investigator and Financial Crime Advisor at Commerzbank, managing complex investigations across different business platforms. She previously worked in a similar role at Citibank NA. Ionela is a Certified Fraud Examiner and has also trained with the Analysis Training Unit at Greater Manchester Police. Ionela’s particular specialty is investigations into the utilisation of complex corporate networks for financial crime purposes.
Ionela will be speaking in the “Reducing False Positives and Optimising Transaction Monitoring” session starting at 1:30pm.