Silvija Krupena is a RedCompass Labs’ Financial Crime expert with two decades’ international working experience in the Financial Sector. She has a certifiable track record in fields such as Payments, Open Banking, Financial Crime and Regulations. She has achieved the Certified Financial Crime Specialist (CFCS) and the Certified Anti‐Money Laundering Specialist (CAMS) professional qualifications. Silvija is leading the development the RedFlag Accelerator – the award‐winning largest single source of human trafficking and child sexual exploitation red flags for financial services globally. She is a key driver of RedCompass Labs Financial Crime services to improve the detection, investigation and disruption of these crimes.
