Oonagh van den Berg
Founder and Managing Director
Email: [email protected]
Oonagh is an award winning Compliance Officer with over 20 years’ experience in a range of fields in financial services. Oonagh has built and led various compliance risk frameworks and teams across the industry and developed and maintained regulatory and industry body relationships. She is also founder of the global compliance community platform RAW Compliance.
She focuses on bringing bespoke 1-2 day offsite compliance and culture workshops and training events to C-Suite Board of Directors and Senior Management.
In addition she develops certificated and affordable training modules that can be utilized by all members of the compliance community - price should never be a restriction to learning and career development.
Oonagh also regularly publishes global compliance industry thought leadership articles and leads global industry webinars, and is an recognised industry Subject Mater Expert and Influencer in her space. She is also the host of the Compliance Word podcast.
She is passionate about empowering people with the capabilities to address risk challenges, drive innovative solutions, and promote a compliance cultures of morally imperative and ethical l business-sensitive decision making
She is an advocate for ethical compliance leadership and framework development, with increased automation, including AI and Machine Learning integration.
Oonagh participants on various governmental Publix Private Partnerships, and industry senior compliance networking committees. She is also host of the compliance word podacst
She is also a mother of 2 young girls and currently lives in Hong Kong.
Oonagh is an award winning Compliance Officer with over 20 years’ experience in a range of fields in financial services. Oonagh has built and led various compliance risk frameworks and teams across the industry and developed and maintained regulatory and industry body relationships. She is also founder of the global compliance community platform RAW Compliance.
She focuses on bringing bespoke 1-2 day offsite compliance and culture workshops and training events to C-Suite Board of Directors and Senior Management.
In addition she develops certificated and affordable training modules that can be utilized by all members of the compliance community - price should never be a restriction to learning and career development.
Oonagh also regularly publishes global compliance industry thought leadership articles and leads global industry webinars, and is an recognised industry Subject Mater Expert and Influencer in her space. She is also the host of the Compliance Word podcast.
She is passionate about empowering people with the capabilities to address risk challenges, drive innovative solutions, and promote a compliance cultures of morally imperative and ethical l business-sensitive decision making
She is an advocate for ethical compliance leadership and framework development, with increased automation, including AI and Machine Learning integration.
Oonagh participants on various governmental Publix Private Partnerships, and industry senior compliance networking committees. She is also host of the compliance word podacst
She is also a mother of 2 young girls and currently lives in Hong Kong.
Her qualifications include:
- Yale School of Management Executive Women Leadership Programme
- LLM in European Law with International and European Tax Regulation participation
- European Central Bank legal traineeship
- CISI Investment Compliance Diploma
- FINRA Compliance Diploma
- ICA Correspondent Banking AML Specialist Certificate
- ACAMS
- Advanced ACAMS certified in Financial Crime Investigations
She is a recognised thought leader in the global Compliance Community, course leader at RAW Compliance, and a guest lecturer at the International Compliance Association (ICA), E-Fintech School, and Hong Kong University (HKU) SPACE on Financial Crime.
ClientsReferences on request
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Awards2007 UK Young Compliance Officer of the Year
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Publications |
Conferences and InterviewsAsian Banker Financial Crime 360
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