Andréas H. Email

Compliance Officer (Consultant) @ Habeno

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Andréas H. Location

Málaga, AL, ES

Andréas H. Work

2025 - now Compliance Officer (Consultant) @ Habeno
2024 - now Brand Founder and Owner | Seasoned AML Expert Real Estate Sector Spain @ CostaAML | #1 AML Compliance Experts for the Real Estate sector on Costa del Sol - Marbella - Malaga
2024 - now Compliance Product Developer and Designer | Founder and Owner @ PropComply – KYC/AML solution for Real Estate Professionals in Spain

2024 - now Head of AML and FCP (Consultant) @ Plusius
2024 - now CEO, Founder and Owner | AML Compliance Technology and Consulting @ Ai Risk Intelligence (aiRI)
2024 - 2025 Network Leader and Contributor @ JUC Norge
2020 - 2024 Head of AML and FCP | Implemented new and robust operational AML framework @ ZTL Payment Solution
2021 - 2023 Board Member | Association of Certified Anti-Money Laundering Specialists (ACAMS) | Nordics Chapter @ ACAMS
2017 - 2020 Sr AML Officer | Investigated and analyzed indications of large scale money laundering @ Swedbank
2016 - 2017 AML Officer | Analyzed and identified offshore networks and indications of large scale money laundering @ Swedbank Corporates & Institutions

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Andréas H. Summary

Andréas H., based in Málaga, AL, ES, is currently a Compliance Officer (Consultant) at Habeno. Andréas H. brings experience from previous roles at CostaAML - AML Compliance for the Real Estate sector in Costa del Sol, PropComply – #1 KYC/AML solution for Real Estate Professionals in Spain, Plusius and ai risk intelligence. Andréas H. has 1 emails on RocketReach.

Andréas H. Emails

Found 1 emails

@costaaml.com

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