Joanna Wands

Joanna manages the European business for AsiaVerify. She has over 16 years of experience in compliance, risk management, and financial crime prevention, working with organisations globally to develop and implement data and technology solutions. Her role at AsiaVerify involves working with partner organisations and Financial Institutions to improve their access to official data sources across Asia that can help support client onboarding, due diligence, and risk detection. 

She is a member of Project Financial Crime working group at the Payments Association and a proponent that better data sharing and transparency is necessary for reducing financial crime and creating fairer societies.