Sarah Di Stefano

Director, Head of AML Advisory, FinTech Firms Bitcoin/Blockchain, Barclays Bank
Sarah Di Stefano2
Ms. Di Stefano has over 30 years experience in international banking, advising on anti-money laundering and terrorists financing matters, with subject matter expertise in the money services and financial technology space. She leads the third party due diligence process, conducting in-depth reviews of the AML Programs of Fintech firms, to ensure their controls meet regulatory standards. She has expertise in the diligence requirements for FinTech firms operating in the Bitcoin/Blockchain space, and has implemented Bitcoin tracking processes that correlate to fiat currency investigations; and developed the framework for Bitcoin/Blockchain policy guidance for the bank’s Core businesses.