Anne-Katrin S Email
Head of Compliance and MLRO @ WeAreAspire
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Anne-Katrin S Location
- United Kingdom
Anne-Katrin S Work
- Head of Compliance and MLRO @ (December 2024 - Present)
- Chief Compliance Officer UK - Global Payments @ (January 2023 - July 2024)
- EMI Head of Compliance @ (November 2021 - January 2023)
- Head Of Compliance @ (February 2020 - October 2021)
Anne-Katrin S Skills
- AML
- Risk Management
- Financial Risk
- Financial Services
- Payments
- KYC
- Banking
- Management
- E-payments
- Sanction
- OFAC
- Operational Risk
- Investigation
- Transaction Processing
- Financial Regulation
- Credit Cards
- Compliance Monitoring
- Compliance
Anne-Katrin S Summary
- Anne-Katrin S, based in United Kingdom, is currently a Head of Compliance and MLRO at Aspire. Anne-Katrin S brings experience from previous roles at TikTok, Oval Money and XE.com. With a robust skill set that includes AML, Risk Management, Financial Risk, Financial Services, Payments and more.
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