Rudite SilaleRegulatory compliance & Risk consultant

Rudite has 16 years of experience in Risk Management, Compliance and Fraud prevention within global financial services. She specialises in Third-Party Risk Management (TPRM), regulatory compliance, and vendor quality auditing. Balancing strict data and fraud protection with maintaining high-quality customer experience.

Highlights

Led third-party risk management and due diligence processes, ensuring external supplier met IT security, GDPR, and regulatory requirements.
Acted as Subject Matter Expert for Fraud and Privacy, delivering fraud prevention training programs.
Conducted targeted internal audits across complex areas, including KYC, OFAC, and third-party vendor operations.
Evaluated international supply chain risks, focusing on sub-contractor vulnerabilities and cross-border data transfer compliance

Focus areas

Regulatory complianceInternal Audits & QCThird-party risk