Consultant, investigator, and regional specialist, it’s been Maya’s job for a decade to promote compliance and diligence for financial institutions large and small. She has conducted enhanced due diligence and in-depth compliance assessments for leading international banks, as well as investigations into financial laundromats, and bribery and corruption scandals. Maya is passionate about how innovative financial services can promote financial inclusion and economic development, and her mission at FINTRAIL is to provide compliance solutions that aid, not hinder, world-changing innovation.