Michelle Frasher
Short Term Expert, Beneficial Ownership at Eu Global Facility On Aml Cft
Based in Philadelphia, United States
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Seniority
Staff
Department
Other
Location
Philadelphia
Industry
International Affairs
Company size
16
Contact information
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m•••••••@global-amlcft.eu
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Background
About Michelle Frasher
Cross-disciplinary translator. Executive leader to matrix teams. Deeply informed. Pragmatic. Network thinker with a knack for tactical details. Cultivator of honest relationships. Strategic financial crime compliance leader bringing over 25 years of academic, data, and technology experience in creating market-leading products and corporate strategies across diverse industries and quick-changing environments. Leading expert for over 15 years in operationalizing data protection in AML/CFT and adept at linking complex networks to discern and mitigate risk. Building highly collaborative matrixed teams to achieve operational excellence and position organizations as leaders in a highly competitive marketplace. Board Member and Advisor at Salv Technologies; current EU Global AML/CFT Faculty co-chair of GCFFC Data Privacy Experts Group; US-EU Fulbright-Schuman Scholar.
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