Full Name
Mia Wellfare
Job Title
Chief Compliance Officer
Company
Ultra Electronics Group
Speaker Bio
Mia is a Qualified UK Barrister with a focus on advising high profile clients and major commercial organisations on issues relating to regulatory risk, financial crime, KYC, FCPA / ABC, Ethics & Compliance, Modern Slavery, Sanctions, AML, EDD, Fraud and Conflicts of Interest. Experience working closely with a Monitor and developing / implementing a 'best in class' global 'speak-up' and compliance programs, in response to FCPA violations or SEC / SFO investigations.
Speaking At
