Ilham K.
Director of Financial Crimes at Flex
Based in Washington, United States
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Seniority
Director
Department
Finance & Accounting
Location
Washington
Industry
Financial Services
Company size
853
Contact information
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i•••••••@getflex.com
Phone
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Background
About Ilham K.
Compliance leader with expertise implementing financial crimes and fair lending compliance programs. Possess 10+ years of experience in the counterterrorism and “follow-the-money” arenas. Skilled in developing and implementing efficacious compliance monitoring and testing programs. Strong project manager with focus on cross-functional collaboration. Adept at creating a “culture of compliance” through advocacy, education, collaboration and mentorship.
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