Chris Fenech

Head of AML & Risk Partnerships

Chris Fenech is a fraud and payments risk specialist with over 15 years of experience in fraud prevention, AML compliance, chargeback management, and payment operations across financial services and regulated industries. He holds the Certified Anti-Money Laundering Specialist (CAMLS) designation and has hands-on experience implementing fraud detection tools, building AML frameworks, and developing operational reporting for senior management. His work spans KYC operations, payment dispute resolution, and fraud analytics, with particular focus on reducing fraud losses while maintaining compliant and efficient payment operations.