Christine Drabble

UK Head of Compliance and MLRO .Transwap

Highly experienced most recently at Company Director level with strong leadership skills and a professional background as Group Data Protection Officer, Head of Compliance and Money Laundering Reporting Officer operating at a senior level within financial services. Recent senior management experience of building a business model, establishing the company vision and setting the strategic direction for a fast-growing FinTech business.

Further experience of building a large team of regulatory compliance professionals and ensuring that they are operating within the appropriate compliance framework. Formal responsibility for the development and implementation of robust policies and procedures and for the maintenance of effective anti-money laundering (AML) and Financial crime systems and controls.

Expertise in managing the design and development of innovative new products and services and the creation of commercial relationships with partners, affiliates and customers.