Nelly
Doudina, CAMS, LLM
Nelly is a compliance enthusiast with diverse experience within the legal, risk and compliance domains. Nelly has predominantly worked within FinTech companies at different stages from start up to scale up, located in the Netherlands and in the UK. She has a passion for innovation and extensive expertise in creating and managing a complete risk and compliance program. Her expert topics include KYC, transaction monitoring, bribery and corruption, conflict of interest, operational risk management and general regulatory compliance. Nelly has deep knowledge in PSD2 and experience in obtaining regulatory licences in the Netherlands and in the UK.
Nelly has legal background and deep knowledge in GDPR and drafting, reviewing, and negotiating various commercial contracts and agreements.
Currently, she is the Head of Risk and Compliance for the EU for ZEBEDEE.
She holds a law degree from Vrije Universiteit Amsterdam and is CAMS® certified.