Cecilia Nasarre

Special Investigations Expert

Proven expertise in building and scaling compliance and risk functions, including governance, risk, and control frameworks.
Experienced in leading internal investigations, audits, and whistleblowing systems across multinational organizations.
Skilled in financial crime risk assurance, KYC, due diligence, transaction monitoring, and AML frameworks.
Strong leadership and cross-border team management, guiding up to 12 professionals in compliance and risk.
International profile with compliance, legal, and financial crime experience across banking, fintech, and mobility sectors.

Last 3 projects

since 01/2024	Fintech/AI (Thetaray)	Senior Financial Crimes Expert – Designed AI-based risk models for transaction monitoring, reviewed trends, trained analysts, enhanced investigative processes
10/2021 – 12/2023	Mobility (TIER Mobility)	VP Compliance – Built compliance function, implemented GRC framework, managed ERM, developed whistleblowing processes, oversaw investigations & audits
03/2019 – 10/2021	Mobility/ Transport (FREE NOW)	Director of Compliance & Risk – Established compliance function across Europe & LATAM, led internal investigations & audits, standardized compliance activities

Compliance Frameworks & Investigations – Leading whistleblowing, due diligence, and internal audits.
Leadership & Strategy – Building compliance teams, implementing GRC systems, and executive-level reporting.
Financial Crime Risk Assurance – AML/KYC, transaction monitoring, and financial crime modeling.
Hands-on forensic investigation