It's Time for a PEP Talk: Managing PEPs and Risk in the Fight Against Financial Crime
Doing business with a politically exposed person: how can FIs manage the risks and moral dilemmas?
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Stella is the Chief Strategy and Marketing Officer at Fenergo and drives the firm’s strategic direction, delivering on its vision to continue supporting financial institutions with the best most relevant solutions for their regulatory and technology needs. Stella is a graduate of ESSEC in France and holds an MBA with high honours from the University of Chicago Booth School of Business.