Themis

Themis's management team includes skilled and diverse professionals with expertise in their functional areas which will help in streamlining the overall operations of the company. The Founder/CEO is a committed financial crime professional and has extensive first-hand experience of lead positive and sustainable AML cultures across complex organisations as well as building out comprehensive anti-financial crime frameworks, systems and controls. He is an expert in risk management, business transformation, regulatory compliance, operations management, quality assurance and financial crime. The Founder/Ambassador is skilled in strategic communication, crisis management, international relations, stakeholder engagement and crisis communications. The Chief Financial Officer has a strong controllership and governance background and, having audited and worked in companies affected by financial crime. He is well versed in treasury & internal controls, mergers & acquisitions, corporate finance, financial reporting, and treasury management. The Managing Director is a financial crime and compliance professional with experience and subject matter expertise in fraud, bribery and corruption, money laundering, terrorist financing and sanctions. The Associate Director is a financial crime and AML specialist. He is an expert in business analysis, project management, sales management, operations management and client service. The Ambassador-Technology is a passionate believer in technology as a core enabler to make enterprise operating models safe, secure and easy to run and has played key roles in successfully delivering a wide range of people, process and technology change programmes within both public and private sector institutions. The Head of Social Impact is an experienced project manager and field practitioner in social responsibility and community development. She is a specialist in human rights, environmental management system, sustainable development, carbon footprinting and impact assessment. The Head of Investigations is skilled in international journalism, illegal trades and corporate investigations.