Oonagh van den Berg is a globally recognised, award-winning compliance expert with over 20 years of experience in financial services. Oonagh has spearheaded complex compliance initiatives at top-tier financial institutions, including HSBC, Citi, and ING, and has successfully navigated GRC and licensing approvals for innovative fintech and crypto firms like the global crypto exchange Uphold. Her career began in law, training at the European Central Bank’s DG Legal in Frankfurt. Renowned for her deep expertise in regulatory compliance and financial crime risk management, Oonagh is also a passionate advocate for the global compliance community.
The Payments Association
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