Central Europe MLRO
Revolut · Zürich
2025 —
Oversight of financial crime compliance across Austria, Germany, Poland, Hungary and Romania.
Oversight of financial crime compliance across Austria, Germany, Poland, Hungary and Romania.
Money laundering reporting officer for Switzerland.
Compliance, regulatory and anti-financial-crime function of a regulated digital asset bank. MLRO Switzerland and Luxembourg.
Regulatory and financial crime compliance for Switzerland and Austria.
All Swiss legal entities.
Executive programmes