Financial Action Task Force (FATF) jobs and careers
France
About Financial Action Task Force (FATF)
The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions. The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. The FATF is therefore a “policy-making body” which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.
- Employees
- 125
- Headquarters
- France
Leadership
The top of Financial Action Task Force (FATF)'s org chart, with how many people report into each leader.
Mike Fowler
Unit Head - International Cooperation and Review Group (ICRG)
7 reports
Elisa de Anda Madrazo
FATF President
5 reports
Masha Rechova
Team Lead - Training Unit
3 reports
Kellie Bailey
Team Lead
3 reports
Kristen Alma
Team Lead Previously Policy Analyst In AML CFT
Carolina Prelazzi
Financial Crime Specialist
Remy Knecht
Regtech And Fintech Industry Expert
Violaine Clerc
Executive Secretary
3 reports
Joël Godard
Head of the Financial Action Task Force (FATF) Training Institute
Consuelo Marzi
Training Specialist
Robinson Fernandes
Training Specialist
Jobs at Financial Action Task Force (FATF)
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