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Miriam Ratkovicova

Miriam Ratkovicova is a Managing Director at Deloitte Transactions and Business Analytics LLP.1 She is part of the Anti-Money Laundering (AML) and Sanctions practice and has over 20 years of experience advising large global financial institutions on Bank Secrecy Act (BSA)/AML, sanctions, and financial crime compliance matters.1

In her role, Miriam has led multiple large and complex projects, including historical transaction investigations, Know Your Customer (KYC) remediations, AML and Office of Foreign Assets Control (OFAC) risk assessments, and customer risk ratings.1 She has delivered AML/sanctions engagements across the US, Europe, and Canada.1 Over the past 15 years, Miriam has developed and implemented AML/sanctions risk assessments for more than 35 institutions with global operations, including banks, broker-dealers, insurance companies, fintech companies, credit card processors, and non-financial institutions.1

Miriam led the development and deployment of DERA, Deloitte’s proprietary web-based risk assessment tool, which supports multiple global financial institutions in AML/OFAC, Anti-bribery & Corruption (ABAC), and other compliance risk assessments.1 She has also delivered multiple speaking sessions on AML, sanctions, and financial crime at both US and international conferences and is currently serving on the Board of Directors of the Bankers Association for Trade and Finance (BAFT).1

Highlights

Mar 31 · 2.deloitte.com
Miriam Ratkovicova - Deloitte Risk & Financial Advisory
Miriam Ratkovicova - Deloitte Risk & Financial Advisory

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Miriam Ratkovicova
Miriam Ratkovicova, photo 1
Miriam Ratkovicova, photo 2
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Location

New York, New York