Elena Ricart Ferrer
Financial Crime Control/Testing & Assurance Specialist @ Credit Suisse
About Elena Ricart Ferrer
Elena Ricart Ferrer is a Financial Crime Control/Testing & Assurance Specialist with over eight years of experience in anti-money laundering and counter-terrorism financing. She has held positions at notable organizations such as Banco Santander and Credit Suisse, and has worked in both Spain and the United Arab Emirates.