Anne Cullen Email & Phone Number
UKI Regional Head Anti-Money Laundering and Preventing Facilitation of Tax Evasion @ Deutsche Bank
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Anne Cullen Location
- London, GB
Anne Cullen Work
- 2018 -now UKI Regional Head Anti-Money Laundering and Preventing Facilitation of Tax Evasion @
- 2023 -2024 Interim Global Facilitation of Tax Evasion Lead @
- 2014 -2018 Head of Regulatory Insight @
- 2013 -2014 Vice President @
- 2006 -2012 Manager, Enterprise Risk Services - Controls (Financial Services) @
- 2002 -2006 Language Tutor @
Anne Cullen Education
- University of Liverpool
PhD (Mexican Studies)
2002-2006 - University of Liverpool
MA (Modern Languages (Hispanic Studies))
2001-2002 - University of Liverpool
BA (Hons) (Hispanic Studies)
1996-2001 - Universidade Federal da Bahia
(Portuguese Language and Literature)
1999-2000 - Universidad Autonoma Benito Juarez de Oaxaca, Oaxaca, Mexico 1998-1999
- Mount St Mary's College, Spinkhill 1990-1996
Anne Cullen Skills
- Microsoft Office
- Strategy
- IT Controls
- Governance
- Private Equity
- Change Management
- Oecd
- ITIL v3 Foundations Certified
- Tax Reporting
- Investment Management
- Financial Services
- Research
- Management Consulting
- FATCA
- Regulatory Analysis
- Change Control
- Scv
- PRINCE2
- Business Process Design
- MS Project
- Business Process Improvement
- Management
- Customer Insight
- Program Management
- Strategic Business Change
- Risk Management
- Internal Controls
- Spanish Speaking
- Portuguese
- Regulatory Compliance
- Business Analysis
Anne Cullen Summary
- Anne Cullen, based in London, GB, is currently a UKI Regional Head Anti-Money Laundering and Preventing Facilitation of Tax Evasion at Deutsche Bank. Anne Cullen brings experience from previous roles at Deutsche Bank, Barclays UK, Citi and Deloitte LLP. Anne Cullen holds a 2002 - 2006 PhD in Mexican Studies @ University of Liverpool. With a robust skill set that includes Microsoft Office, Strategy, IT Controls, Governance, Private Equity and more. Anne Cullen has 1 emails on RocketReach.
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