Leadership

• John F. Walsh — Founder and Chief Executive Officer (LinkedIn)
• Andrea Corbine — President
• Anca Herinean — Vice President, European Operations

Short Introduction

SightSpan is an international risk-management and compliance advisory firm supporting banks, fintech companies, payment providers and other regulated organisations.

About the company

Founded in 2007, SightSpan helps organisations design, assess and improve governance, regulatory compliance, financial-crime controls and operational-risk programmes.

Its teams support both strategic transformation and operational execution, including independent reviews, remediation programmes, investigations, interim staffing and outsourced compliance functions.

Products & Services

• Enterprise and regulatory risk management
• AML, counter-terrorist-financing and sanctions compliance
• KYC, KYB and customer-due-diligence programmes
• Independent AML and compliance testing
• Transaction-monitoring assessments and optimisation
• Fraud prevention and investigations
• Risk assessments, matrices and control frameworks
• Regulatory remediation programmes
• Compliance operations and managed services
• Interim compliance and risk staffing
• Fintech and financial-services strategy
• Cryptoasset, brokerage and foreign-exchange compliance
• Corporate security and operational-risk advisory
• Professional compliance training

Licences & Regulatory Status

Not applicable.

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