Oonagh van den Berg
Oonagh van den Berg
Oonagh van den Berg
Oonagh van den Berg is a globally recognised, award-winning compliance expert with over 20 years of experience in financial services. A dynamic keynote speaker and respected educator, she is a regular contributor to leading global conferences, industry events, and academic institutions.
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. In 2020, she founded RAW Compliance, a groundbreaking platform offering free compliance training and mentoring worldwide.
As the Founder and Managing Director of Virtual Risk Solutions (VRS), Oonagh specializes in Governance, Risk, and Compliance (GRC). She is also the co-founder of Funds Rehab, a platform dedicated to helping victims of financial scams and fraud recover their losses.
In addition to her professional achievements, Oonagh is the podcast host of "The Compliance Word" and a devoted mother of three. Her work and influence continue to shape the future of compliance and inspire professionals across the globe.
-
07-Nov-2024Main StageChair's Opening Remarks
-
08-Nov-2024Main StageChair's Opening Remarks
-
05-Sep-2024Main StageChair's Opening Remarks
-
05-Sep-2024Main StageFrankfurt HQ – How Will AMLA Improve the Fight Against Money Laundering?
-
05-Sep-2024Fraud & Cyber theatreEmerging Financial Crimes and AI's Role in Overcoming Banking Tech Challenges
-
05-Sep-2024Payments theatreA Road Less Travelled: The Importance of Information Sharing and Cooperation for "Travel Rule" Implementation
-
05-Sep-2024Main StageChair's Closing Remarks