Charlotte Lowry Email
Head of Financial Crime Compliance | Compliance Director @ Pleo
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Charlotte Lowry Location
- Copenhagen, DK
Charlotte Lowry Work
- Head of Financial Crime Compliance | Compliance Director @ Pleo (December 2025 - Present)
- Group MLRO and Compliance Director @ Pleo (December 2021 - December 2025)
- DMLRO @ Pleo (November 2020 - December 2021)
- AML Specialist @ Pleo (July 2019 - November 2020)
- Subject Matter Expert @ (June 2020 - June 2022)
- Senior AML Officer @ (May 2017 - July 2019)
- Associate - Forensic Services @ (September 2015 - May 2017)
- Community Planning Support Worker @ (September 2014 - July 2015)
Charlotte Lowry Education
- Queen's University Belfast
Master of Laws (LLM) (Law and Governance)
2013-2014 - University of Dundee 2009-2013
- The Mary Erskine School
Charlotte Lowry Skills
- Anti Money Laundering
- Forensic Analysis
- Investigation
- Policy Analysis
- Regulatory Compliance
- Relationship Building
- Research
Charlotte Lowry Summary
- Charlotte Lowry, based in Copenhagen, DK, is currently a Head of Financial Crime Compliance | Compliance Director at Pleo. Charlotte Lowry brings experience from previous roles at Pleo and ACAMS. Charlotte Lowry holds a 2013 - 2014 Master of Laws (LLM) in Law and Governance @ Queen's University Belfast. With a robust skill set that includes Anti Money Laundering, Forensic Analysis, Investigation, Policy Analysis, Regulatory Compliance and more. Charlotte Lowry has 2 emails on RocketReach.
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