CRYPTO FEST 2024
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Madri Du Plessis
Head of Anti-Financial Crime at LunoMadri du Plessis is the Head of Anti-Financial Crime for Luno’s global operations, managing the team responsible for AML Operations, Anti-Fraud, Market Surveillance and Anti-Financial Crime Analytics. Prior to taking on this role, she was the AML Operations Manager, also for Luno’s global operations, managing and overseeing the transaction monitoring (on-chain and off-chain), customer screening and enhanced due diligence functions.
Before joining Luno, Madri worked as an attorney, took a case to the Constitutional Court, conducted forensic investigations, was involved in a number of Anti-Financial Crime and Compliance review and remedial projects, done anti-bribery and corruption assessments, helped establish a whistleblowing service, developed automated customer risk scoring models and worked on the rolling out of FATCA/CRS programmes. She has worked in South Africa, Malawi, Ethiopia, Saudi Arabia and the UK.
She certified as an Ethics Officer with The Ethics Institute (TEI), is a qualified non-practicing attorney (solicitor), Certified Anti-Money Laundering Specialist (CAMS) and holds a Masters Degree in Law.
- https://www.luno.com
