Panteha has spent the past 15 years of her career leading efforts to combat financial crime, including fraud, money laundering, and terrorist financing.

She began her career in fraud prevention within the financial services sector and has since built and led multiple teams, as well as designed and implemented policies and operational frameworks to prevent financial crime from the ground up.

Currently, she works at the intersection of risk and compliance management, product innovation, and operational excellence, driving the development of scalable and effective financial crime prevention strategies.

A strong advocate for data-driven decision-making, she and her teams leverage advanced technologies alongside deep domain expertise to support merchants across diverse industries and global markets in the fight against financial crime.