Saskia Mathias
Senior Consultant
Saskia has acted in various roles from SME to advisory and delivery
Saskia holds 4 years of in house experience managing Financial Crime Compliance (FCC) and a further year consulting for large scale KYC remediation projects for global organisations. She has acted in various roles from SME to advisory and delivery. In addition to industry knowledge focusing on fraud, KYC and Transaction Monitoring implementation, she has a deep understanding of payments service providers and e-money institutions.
During her career, she has worked with high-growth fintech start-ups along with larger established firms, this has allowed her to manage a variety of FCC functions from Policies & Procedures to Controls Implementation and KYC QC. This versatility allows for end-to-end management of projects. She has a level 2 ICA qualification in Anti-Money Laundering.
